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ADMINPOINT LIMITED

Company number 04163494

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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)
11 May 2005 88(2)R Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100
11 May 2005 353 Location of register of members
03 May 2005 363s Return made up to 20/02/05; full list of members
03 May 2005 288a New secretary appointed
21 Apr 2005 353 Location of register of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: 10 upper berkeley street london W14 7PE
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New director appointed
07 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
25 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
26 Aug 2004 363s Return made up to 20/02/04; full list of members
11 Apr 2003 AA Accounts for a dormant company made up to 28 February 2003
11 Apr 2003 363s Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
11 Apr 2003 363s Return made up to 20/02/02; full list of members
17 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
10 Sep 2002 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: 120 east road london N1 6AA
20 Feb 2001 NEWINC Incorporation