POINT-ON (LOAN) LIMITED

Company number 04525301

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Brent Austin Marshall as a director on 13 September 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of James Kent as a director on 13 September 2013	(1 page)
11 Nov 2013	TM02	Termination of appointment of Brent Austin Marshall as a secretary on 13 September 2013	(1 page)
23 Sep 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(5 pages)
11 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2013	AD02	Register inspection address has been changed	(1 page)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
12 Nov 2012	CH01	Director's details changed for Mr James Kent on 1 November 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	TM02	Termination of appointment of Richard Alan Wingfield as a secretary on 4 November 2011	(1 page)
20 Mar 2012	AP03	Appointment of Mr Brent Austin Marshall as a secretary on 19 March 2012	(1 page)
20 Mar 2012	AP01	Appointment of Brent Austin Marshall as a director on 19 March 2012	(2 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
20 Dec 2011	AP01	Appointment of Mr Jon Andrew Victor Sopher as a director on 14 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Richard Alan Wingfield as a director on 4 November 2011	(1 page)
07 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
22 Jul 2011	MISC	Section 519	(2 pages)
05 Jul 2011	MISC	Section 519	(1 page)