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NODAL POINT LIMITED

Company number 01968513

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 CH01 Director's details changed for Michael Robert Southon on 23 December 2009
26 Jan 2010 CH01 Director's details changed for Marie-Louise Southon on 23 December 2009
06 Apr 2009 363a Return made up to 23/12/08; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY
10 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
02 Jan 2008 363a Return made up to 23/12/07; full list of members
22 Mar 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 AA Full accounts made up to 5 April 2006
27 Feb 2006 363a Return made up to 31/12/05; full list of members
22 Feb 2006 225 Accounting reference date extended from 31/12/05 to 05/04/06
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members