PINECONE STUDIOS LIMITED


Registered number: 05544045
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Name: PINECONE STUDIOS LIMITED
PINECONE STUDIOS LTD
Address: C/O KERSHEN FAIRFAX, 113 KINGSWAY, LONDON, WC2B 6PP
Incorporation Date: 2005-08-23

Company status: Dissolved


Company Documents

date name form type
2015-02-09 APPLICATION FOR STRIKING-OFF DS01
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-31 23/08/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-28 23/08/13 FULL LIST AR01
2013-06-05 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-01 23/08/12 FULL LIST AR01
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-25 23/08/11 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PERKIN / 22/08/2010 CH01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY CLARE SCOBLE / 22/08/2010 CH01
2010-08-24 23/08/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-29 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-06-25 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-11 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:C/O KERSHEN FAIRFAX9 KINGSWAYLONDONWC2B 4YA 287
2005-09-05 NEW DIRECTOR APPOINTED 288a
2005-09-05 SECRETARY RESIGNED 288b
2005-09-05 NEW SECRETARY APPOINTED 288a
2005-09-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-05 NEW DIRECTOR APPOINTED 288a
2005-09-05 DIRECTOR RESIGNED 288b

Last update: 2020-08-05 02:14:34