PINNACLE COMPUTER SYSTEMS LIMITED
DissolvedCompany no. 04113906 · Private limited company · Incorporated 24 Nov 2000
Dissolved on 5 Nov 2014Files dormant accounts
Company no. 04113906 · Private limited company · Incorporated 24 Nov 2000
Original documents filed with Companies House · 118 filings
5 Aug 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
19 Dec 2013
Annual return
Annual return made up to 25 Nov 2013 with full list of shareholders
PDF · 7 pages
6 Aug 2013
Accounts
Accounts for a dormant company made up to 28 Feb 2013
Filed on paper · 6 pages
26 Mar 2013
Officers
Appointment of Ms Vinodka Murria as a director
Filed on paper · 3 pages
27 Nov 2012
Annual return
Annual return made up to 25 Nov 2012 with full list of shareholders
PDF · 7 pages
6 Sep 2012
Officers
Director's details changed for Richard Ian Preedy on 16 Aug 2012
Filed on paper · 3 pages
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
26 Mar 2013
Officers
Appointment of Denise Williams as a secretary
Filed on paper · 3 pages
25 Mar 2013
Officers
Termination of appointment of Richard Preedy as a director
Filed on paper · 2 pages
25 Mar 2013
Officers
Termination of appointment of Neal Roberts as a director
Filed on paper · 2 pages
25 Mar 2013
Officers
Termination of appointment of Neal Roberts as a secretary
Filed on paper · 2 pages
25 Mar 2013
Address
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 Mar 2013
Filed on paper · 2 pages
25 Mar 2013
Officers
Appointment of Mrs Barbara Ann Firth as a director
Filed on paper · 3 pages
25 Mar 2013
Officers
Appointment of Mr Paul David Gibson as a director
Filed on paper · 3 pages
25 Mar 2013
Officers
Termination of appointment of Kerry Crompton as a director
Filed on paper · 2 pages
22 Mar 2013
Accounts
Previous accounting period shortened from 30 Apr 2013 to 28 Feb 2013
Filed on paper · 3 pages
28 Jan 2013
Accounts
Accounts for a dormant company made up to 30 Apr 2012
Filed on paper · 6 pages
18 May 2012
Officers
Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012
PDF · 2 pages
18 May 2012
Officers
Director's details changed for Mr Neal Anthony Roberts on 16 May 2012
PDF · 2 pages
18 May 2012
Officers
Director's details changed for Ms Kerry Jane Crompton on 16 May 2012
PDF · 2 pages
14 May 2012
Address
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012
PDF · 1 page
13 Feb 2012
Incorporation
Memorandum and Articles of Association
Filed on paper · 26 pages