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PINNACLE STRATEGIC CONSULTING LIMITED

Company number 07428478

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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)
28 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2014 4.70 Declaration of solvency
08 Apr 2014 AD01 Registered office address changed from 64 Galley Lane Barnet Hertfordshire EN5 4AL on 8 April 2014
07 Apr 2014 600 Appointment of a voluntary liquidator
07 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AP01 Appointment of Adam Cohen as a director
08 Nov 2010 TM01 Termination of appointment of Sharon Cohen as a director
08 Nov 2010 AP03 Appointment of Sharon Cohen as a secretary
08 Nov 2010 TM01 Termination of appointment of Adam Cohen as a director
03 Nov 2010 NEWINC Incorporation