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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
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
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
06 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 CH03 Secretary's details changed for Paul Forsythe on 21 January 2011
20 Jan 2011 AP01 Appointment of Robert Harold Coxon as a director
20 Jan 2011 TM01 Termination of appointment of Katie Murray as a director
28 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
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
05 Mar 2009 288b Appointment Terminated Director rosemary harris
05 Mar 2009 288a Director appointed katie murray
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distributable reserves 21/11/2008
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
06 Oct 2008 287 Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
06 Oct 2008 288b Appointment Terminated Director robert coxon
06 Oct 2008 288b Appointment Terminated Director donald hope
29 Sep 2008 288a Director appointed rosemary harris
28 May 2008 363a Return made up to 27/04/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jun 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 27/04/07; full list of members