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POINT OF SALE LIMITED

Company number 02538356

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
09 Feb 2012 SH20 Statement by Directors
09 Feb 2012 SH19 Statement of capital on 9 February 2012
  • GBP 1
09 Feb 2012 CAP-SS Solvency Statement dated 01/02/12
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Erduce share prem a/c to nil 01/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Feb 2010 AP01 Appointment of Francoise Rose Georgette Coutaz-Replan as a director
31 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
07 Jul 2009 288b Appointment Terminated Director jean peurios
19 Nov 2008 288a Secretary appointed mr richard john cheeseman
19 Nov 2008 288b Appointment Terminated Secretary robert lowes
17 Nov 2008 AA Accounts made up to 30 April 2008
18 Sep 2008 363a Return made up to 10/09/08; full list of members
18 Sep 2007 AA Accounts made up to 30 April 2007
14 Sep 2007 363a Return made up to 10/09/07; full list of members
15 Sep 2006 363a Return made up to 10/09/06; full list of members
27 Jul 2006 AA Accounts made up to 30 April 2006
11 Oct 2005 363s Return made up to 10/09/05; full list of members
23 Jul 2005 AA Accounts made up to 30 April 2005