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PINEGEM LIMITED

Company number SC154200

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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)
04 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 100	View PDF Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AA01	Previous accounting period shortened from 31 May 2010 to 8 April 2010	View PDF Previous accounting period shortened from 31 May 2010 to 8 April 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	363a	Return made up to 10/11/08; no change of members	View PDF Return made up to 10/11/08; no change of members - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2008	288b	Appointment Terminated Secretary diane mcgillivray	View PDF Appointment Terminated Secretary diane mcgillivray - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	288b	Appointment Terminated Director roma hossack	View PDF Appointment Terminated Director roma hossack - link opens in a new window - 1 page (1 page)
29 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/05/2008	View PDF Accounting reference date extended from 30/11/2007 to 31/05/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2007	363a	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
28 Nov 2006	363s	Return made up to 10/11/06; full list of members; amend	View PDF Return made up to 10/11/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Nov 2006	363(288)	Secretary's particulars changed
28 Nov 2006	363(287)	Registered office changed on 28/11/06
14 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 30/11/05	View PDF Accounting reference date shortened from 31/03/06 to 30/11/05 - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)

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