PINESPINE (U.K.) LIMITED: Filings

  • Overview

    Company NamePINESPINE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PINESPINE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2012

    Statement of capital on Nov 25, 2012

    • Capital: GBP 25,585.2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Jul 15, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Anu Anja Ohrling as a secretary on Feb 02, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Appointment of Sriramakrishna Uthayanan as a secretary

    3 pagesAP03

    Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on Feb 16, 2011

    3 pagesAD01

    Annual return made up to Jul 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Annual return made up to Jul 15, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 15, 2008 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jan 11, 2010

    • Capital: GBP 25,585.20
    4 pagesSH01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages123

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0