CONTACTPOINT LIMITED

Company number 04222267

Date	Type	Description	View / Download
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(16 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(23 pages)
08 Jul 2016	AD01	Registered office address changed from Suite F47,Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 8 July 2016	(2 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	(1 page)
10 Aug 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
15 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
23 Aug 2012	AD01	Registered office address changed from Suite G34 Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 23 August 2012	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Andreas Triteos as a secretary	(2 pages)
22 Aug 2012	AP01	Appointment of Andreas Tritbos as a director	(3 pages)
22 Aug 2012	TM01	Termination of appointment of Maria Triteos as a director	(2 pages)
08 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(14 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(14 pages)
17 Jun 2011	AD01	Registered office address changed from , Everlast House, 1 Cranbrook Lane, New Southgate London, N11 1PF on 17 June 2011	(2 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)

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