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POINT 2 POINT (ANDOVER) LIMITED

Company number 03440035

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 100
07 Mar 2016 TM01 Termination of appointment of Edmund Paul Malden as a director on 1 December 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
15 Dec 2015 AP01 Appointment of Mr Amit Patel as a director on 1 December 2015
15 Dec 2015 TM02 Termination of appointment of Paul John Malden as a secretary on 1 December 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
21 Jan 2014 CH03 Secretary's details changed for Paul John Malden on 1 December 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Edmund Paul Malden on 7 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2009 363a Return made up to 07/12/08; full list of members
12 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended