POINTFLAME LIMITED

Company number 03799772

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(28 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	(29 pages)
22 May 2012	4.20	Statement of affairs with form 4.19	(8 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	(1 page)
08 May 2012	AD01	Registered office address changed from C/O Hazlewoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 8 May 2012	(2 pages)
13 Oct 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 154	(14 pages)
13 Oct 2011	CH01	Director's details changed for James Duncan Stewart Boyd on 14 September 2011	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Simon Patrick Ellwood as a director on 27 March 2011	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Simon Ellwood as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Stephen Glanfield as a director	(2 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
12 Jan 2011	AA01	Change of accounting reference date	(3 pages)
04 Oct 2010	AA01	Current accounting period shortened from 29 September 2009 to 28 September 2009	(3 pages)
13 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(16 pages)
09 Jul 2010	AA01	Previous accounting period shortened from 30 September 2009 to 29 September 2009	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 154	(4 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approved counter indemnity 09/11/2009	(2 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Aug 2009	363a	Return made up to 02/07/09; no change of members	(6 pages)

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