POINTSEC MOBILE TECHNOLOGIES LIMITED

Company number 04086379

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2010	AA	Full accounts made up to 30 November 2009	(9 pages)
18 Nov 2009	AA01	Current accounting period shortened from 31 December 2009 to 30 November 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-20 GBP 100,000	(4 pages)
20 Oct 2009	CH01	Director's details changed for Nicholas John Hudson Lowe on 1 October 2009	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
28 Mar 2009	MISC	Section 519	(1 page)
17 Dec 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 33 priory park road london NW6 7HP	(1 page)
12 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 57 london road high wycombe buckinghamshire HP11 1BS	(1 page)
23 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288a	New director appointed	(3 pages)
23 Sep 2007	288a	New secretary appointed	(3 pages)
23 Sep 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Nov 2006	288b	Director resigned	(1 page)
27 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
27 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)