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POINTSPIRIT

Company number 04207501

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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)
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 6,997,212	View PDF Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 6,997,212 - link opens in a new window - 16 pages (16 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	View PDF Secretary's details changed for Paul Forsythe on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP01	Appointment of Robert Harold Coxon as a director	View PDF Appointment of Robert Harold Coxon as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Katie Murray as a director	View PDF Termination of appointment of Katie Murray as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
05 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH	View PDF Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment Terminated Director rosemary harris	View PDF Appointment Terminated Director rosemary harris - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed katie murray	View PDF Director appointed katie murray - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Distributable reserves 21/11/2008	View PDF Resolutions RES13 ‐ Distributable reserves 21/11/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated. 17/10/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated. 17/10/2008 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG	View PDF Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Director robert coxon	View PDF Appointment Terminated Director robert coxon - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Director donald hope	View PDF Appointment Terminated Director donald hope - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed rosemary harris	View PDF Director appointed rosemary harris - link opens in a new window - 2 pages (2 pages)
28 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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