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PINBOARD NOMINEE 2 LIMITED

Company number 06194778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015 CH01 Director's details changed for Mr Alkarim Karim Bashir Nathoo on 22 July 2015
21 Feb 2015 MR04 Satisfaction of charge 2 in full
21 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
29 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
09 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
19 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
19 Dec 2012 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom on 19 December 2012
19 Dec 2012 AP03 Appointment of Alkarim Nathoo as a secretary
19 Dec 2012 AP01 Appointment of Alkarim Nathoo as a director
19 Dec 2012 TM02 Termination of appointment of Citco Jersey Limited as a secretary
19 Dec 2012 TM01 Termination of appointment of Jennifer Perrier as a director
19 Dec 2012 TM01 Termination of appointment of Maria Renault as a director
19 Dec 2012 TM01 Termination of appointment of James Wiseman as a director
19 Dec 2012 AP01 Appointment of Mr Bashir Hakamali Nathoo as a director
19 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AP01 Appointment of James Wiseman as a director