PINEWOOD INVESTMENTS LIMITED

Company number 05196734

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Sep 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
08 Sep 2009	288c	Director's Change of Particulars / andrew knox / 01/08/2009 / HouseName/Number was: , now: 23; Street was: 30A egerton road, now: north park; Area was: , now: chalfont st. Peter; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW3 2DB, now: SL9 8JS; Country was: , now: united kingdom	(1 page)
03 Mar 2009	MISC	Memorandum of capital - processed 03/03/09	(1 page)
03 Mar 2009	CAP-SS	Solvency Statement dated 20/02/09	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/02/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Oct 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Sep 2007	363s	Return made up to 04/08/07; no change of members	(7 pages)
27 Sep 2006	363s	Return made up to 04/08/06; full list of members; amend	(7 pages)
06 Sep 2006	363s	Return made up to 04/08/06; full list of members	(7 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Feb 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
24 Oct 2005	363s	Return made up to 04/08/05; full list of members	(7 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 16 sutton court, crane mead ware hertfordshire SG12 9FH	(1 page)
04 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288a	New director appointed	(1 page)
04 Aug 2004	288a	New director appointed	(1 page)
04 Aug 2004	288a	New secretary appointed	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	NEWINC	Incorporation	(14 pages)