- Company Overview for CIVILPOINT LIMITED (03027754)
- Filing history for CIVILPOINT LIMITED (03027754)
- People for CIVILPOINT LIMITED (03027754)
- Charges for CIVILPOINT LIMITED (03027754)
- More for CIVILPOINT LIMITED (03027754)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Dec 2013 | DS01 | Application to strike the company off the register | |
| 12 Dec 2013 | AA | Accounts for a small company made up to 31 August 2013 | |
| 10 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 10 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 01 Mar 2013 | AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-01
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| 06 Dec 2012 | AA | Accounts for a small company made up to 31 August 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Accounts made up to 31 August 2011 | |
| 09 May 2011 | AA | Accounts made up to 31 August 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 05 May 2010 | AA | Accounts made up to 31 August 2009 | |
| 22 Apr 2010 | AD01 | Registered office address changed from 42 Westbourne Grove London W2 5SH on 22 April 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 09 Apr 2010 | AP01 | Appointment of Mr Peter James Marsh as a director | |
| 09 Apr 2010 | CH01 | Director's details changed for Brian Kenneth Elliott on 1 March 2010 | |
| 09 Apr 2010 | TM01 | Termination of appointment of Brian Elliott as a director | |
| 09 Apr 2010 | TM01 | Termination of appointment of Renee Elliott as a director | |
| 09 Apr 2010 | TM02 | Termination of appointment of Renee Elliott as a secretary | |
| 09 Apr 2010 | AP03 | Appointment of Mr Eric Adatia as a secretary | |
| 09 Apr 2010 | AP01 | Appointment of Mr Eric Adatia as a director | |
| 22 Mar 2010 | AA | Accounts made up to 31 August 2008 | |
| 22 Mar 2010 | AR01 | Annual return made up to 1 March 2009 |