PINTO SYSTEMS LTD

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Return of final meeting in a creditors' voluntary winding up

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21/10/2221 October 2022 Liquidators' statement of receipts and payments to 2022-08-20

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14/10/2114 October 2021 Liquidators' statement of receipts and payments to 2021-08-20

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/11/132 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
C/O COMPANY SECRETARY
C114 TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH
UNITED KINGDOM

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23/01/1323 January 2013 DIRECTOR APPOINTED JOYCE ANN PINTO

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06/11/126 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PINTO / 01/07/2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JOYCE CASTELINO / 01/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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16/10/1116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PINTO / 21/09/2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JOYCE CASTELINO / 21/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM GARTH FRANCIS TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, TOOTING LONDON SW17 9SH

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25/11/0925 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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