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POINTFAN LIMITED

Company number 03798817

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 TM02 Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Gianluca Carvone on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Stein Harald Johnsen as a director on 5 December 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CH01 Director's details changed for Mr Gianluca Carvone on 8 December 2016
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2016 CH04 Secretary's details changed for Westmoore Company Secretary Limited on 10 October 2016
26 Oct 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
27 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
29 Aug 2013 CH01 Director's details changed for Mr Stein Johnsen on 30 June 2013
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AP01 Appointment of Mr Gianluca Carvone as a director
17 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jul 2012 CH04 Secretary's details changed for Westmoore Company Secretary Limited on 1 May 2012