Warranty Service Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2001)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PINNACLE SERVICE SOLUTIONS LIMITED
Company type Private Limited Company , Dissolved Company Number 03914315 Record last updated Monday, April 23, 2018 1:28:26 PM UTC Official Address 7 Conduit Street West End There are 608 companies registered at this street
Postal Code W1S2XF Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry May 10, 2015 Second notification of strike-off action in london gazette Registry Feb 10, 2015 Resolution Registry Feb 10, 2015 Return of final meeting in a members' voluntary winding-up Registry Feb 10, 2015 Resolution Registry Feb 10, 2015 Notice of appointment of liquidator in a voluntary winding up Notices Nov 13, 2014 Final meetings Registry Apr 15, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 15, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Apr 9, 2014 Change of registered office address Registry Feb 3, 2014 Annual return Financials Oct 1, 2013 Annual accounts Registry Jun 26, 2013 Resignation of one Director Registry Jun 20, 2013 Resignation of one Accountant and one Director (a man) Registry Apr 9, 2013 Appointment of a person as Director Registry Mar 25, 2013 Appointment of a man as Director Registry Feb 7, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jun 20, 2012 Appointment of a person as Director Registry Jun 20, 2012 Resignation of one Director Registry Jun 10, 2012 Appointment of a man as Accountant and Director Registry Jun 10, 2012 Resignation of one Executive Director and one Director (a man) Registry Feb 3, 2012 Annual return Registry Dec 7, 2011 Appointment of a person as Director Registry Dec 7, 2011 Resignation of one Director Registry Nov 14, 2011 Resignation of one Executive Director and one Director (a man) Registry Nov 14, 2011 Appointment of a man as Director and Executive Director Financials Aug 26, 2011 Annual accounts Registry Feb 8, 2011 Annual return Financials Oct 1, 2010 Annual accounts Registry Jan 29, 2010 Annual return Financials Oct 30, 2009 Annual accounts Registry Oct 9, 2009 Change of particulars for director Registry Feb 6, 2009 Annual return Registry Jul 10, 2008 Resignation of a person Registry Jul 10, 2008 Appointment of a person Registry Jun 30, 2008 Appointment of a man as Executive Director and Director Registry Jun 30, 2008 Resignation of one Executive Director and one Director (a man) Financials May 7, 2008 Annual accounts Registry Apr 3, 2008 Resignation of a person Registry Mar 31, 2008 Resignation of one Executive Director and one Director (a man) Registry Jan 31, 2008 Annual return Registry Oct 15, 2007 Resolution Registry Oct 15, 2007 Elective resolution Registry Jul 24, 2007 Appointment of a person Registry Jul 16, 2007 Appointment of a person 1766340... Registry Jul 16, 2007 Appointment of a person Registry Jul 16, 2007 Appointment of a director Financials Jul 2, 2007 Annual accounts Registry Jun 26, 2007 Three appointments: 3 men Registry Apr 23, 2007 Resignation of a person Registry Mar 31, 2007 Resignation of one Executive Director and one Director (a man) Registry Feb 9, 2007 Annual return Financials Sep 13, 2006 Annual accounts Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2006 Annual return Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 27, 2005 Appointment of a person Registry Sep 27, 2005 Resignation of a person Registry Sep 21, 2005 Change of name certificate Registry Sep 21, 2005 Company name change Registry Sep 9, 2005 Resignation of one Secretary (a woman) Registry Sep 9, 2005 Appointment of a person as Secretary Financials Jul 20, 2005 Annual accounts Registry Feb 17, 2005 Annual return Registry Jan 18, 2005 Resignation of a person Registry Dec 21, 2004 Resignation of one Solicitor and one Director (a man) Financials Oct 12, 2004 Annual accounts Registry Jul 23, 2004 Resignation of a person Registry Jul 13, 2004 Resignation of one Underwriter and one Director (a man) Registry Feb 5, 2004 Annual return Registry Aug 27, 2003 Change in situation or address of registered office Financials Jul 25, 2003 Annual accounts Registry Feb 19, 2003 Resignation of a person Registry Feb 19, 2003 Appointment of a person Registry Feb 17, 2003 Annual return Registry Feb 17, 2003 Annual return 1880381... Registry Feb 11, 2003 Resignation of one Solicitor and one Secretary (a man) Registry Feb 11, 2003 Appointment of a woman as Secretary Registry Dec 20, 2002 Resolution Registry Dec 20, 2002 Rereg pri-plc Registry Dec 20, 2002 Application by a public company for re-registration as a private company Registry Dec 20, 2002 Memorandum and articles - used in re-registration Registry Dec 20, 2002 Re-registration of a company from public to private with a change of name Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Financials Jul 29, 2002 Annual accounts Registry Feb 12, 2002 Annual return Registry Jan 29, 2002 Resignation of a person Registry Dec 31, 2001 Resignation of one Insurance Underwriter and one Director (a man) Financials Aug 28, 2001 Annual accounts Registry Feb 8, 2001 Annual return Registry Apr 22, 2000 Appointment of a person Registry Apr 21, 2000 Accounts Registry Apr 21, 2000 Change of accounting reference date Registry Apr 11, 2000 Appointment of a person Registry Apr 11, 2000 Appointment of a person 1866229... Registry Apr 11, 2000 Appointment of a person Registry Apr 11, 2000 Resignation of a person Registry Feb 21, 2000 Certificate to entitle a public company to commence business and borrow Registry Feb 21, 2000 Application by a public company for certificate to commence business and statutory declaration in support Registry Feb 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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