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44 POINT ONE LIMITED

Company number 04475826

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
13 Jun 2012 COCOMP Order of court to wind up
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 100
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
23 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
07 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Jul 2009 288b Appointment terminated secretary matthew kirwin
07 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2009 363a Return made up to 02/07/08; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
30 Jul 2007 363a Return made up to 02/07/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 02/07/06; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
19 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
30 Sep 2004 363s Return made up to 02/07/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
31 Jul 2003 363s Return made up to 02/07/03; full list of members
21 May 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
08 Sep 2002 288a New secretary appointed