POINTSALE SERVICES LIMITED

Company number 04488266

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 July 2019	(3 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 July 2019	(1 page)
03 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019	(1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(4 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
16 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
09 Aug 2018	PSC04	Change of details for Mr Nei Michael Donovan as a person with significant control on 9 August 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
05 Jan 2018	PSC04	Change of details for Mr Nei Michael Donovan as a person with significant control on 18 July 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Sabrina Geraldine Donovan as a person with significant control on 18 July 2017	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 100	(3 pages)
03 Jan 2018	SH08	Change of share class name or designation	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ One ordinary a share held by neil michael donovan is re-designated as new ordinary £1 share with the rights stipulated in the articles of association. Sabrina geraldine donovan re-designated as new ordinary £1 shares with rights stipulated. 18/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jan 2018	CC01	Notice of Restriction on the Company's Articles	(1 page)
19 Dec 2017	CH01	Director's details changed for Neil Michael Donovan on 15 November 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of R V P a Services Limited as a secretary on 18 July 2017	(1 page)
26 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(5 pages)

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