PINION CONSULTING LIMITED

Company number 08668437

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
20 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1,002
20 Sep 2014 TM01 Termination of appointment of Darren Lowry as a director on 29 August 2014
20 Sep 2014 TM01 Termination of appointment of Andrew Paul Freeley as a director on 29 August 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
19 May 2014 AP01 Appointment of Mrs Kate Jane Freeley as a director on 1 September 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 March 2014
  • GBP 1,002
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014 AP01 Appointment of Mr Darren Lowry as a director on 17 March 2014
10 Oct 2013 CERTNM Company name changed freeley consulting LIMITED\certificate issued on 10/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-09
29 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted