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MARKETPOINT (LONDON) LIMITED

Company number 01609372

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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)
27 Nov 2014 AD01 Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ on 27 November 2014
23 Jan 2014 AD01 Registered office address changed from Unit 6 the Western Centre, Western Road Bracknell Berkshire RG12 1RW on 23 January 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
31 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
05 May 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
11 Jun 2010 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 11 June 2010
02 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Peter John Gillett on 1 October 2009
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Feb 2010 TM02 Termination of appointment of Mclaren Cosec Limited as a secretary
18 May 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2009 363a Return made up to 29/12/08; full list of members
23 Apr 2009 288c Director's change of particulars / peter gillett / 29/12/2008
25 Jun 2008 363s Return made up to 29/12/07; no change of members
15 May 2008 287 Registered office changed on 15/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
29 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
28 Mar 2007 287 Registered office changed on 28/03/07 from: 3 old garden house the lanterns bridge lane london SW11 3AD
12 Feb 2007 363a Return made up to 29/12/06; full list of members