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GLOBALPOINT TECHNOLOGIES LIMITED

Company number 04588056

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 L64.07 Completion of winding up
04 Nov 2010 DS02 Withdraw the company strike off application
15 Oct 2010 COCOMP Order of court to wind up
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
14 May 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 170.28
06 May 2010 TM01 Termination of appointment of John Davidson as a director
27 Feb 2009 363a Return made up to 12/11/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 12/11/07; full list of members; amend
25 Jun 2008 88(2) Capitals not rolled up
25 Jun 2008 88(2) Capitals not rolled up
27 May 2008 AA Total exemption small company accounts made up to 31 December 2006
20 May 2008 287 Registered office changed on 20/05/2008 from leamington house felton northumberland NE65 9NZ
25 Apr 2008 363s Return made up to 12/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/04/08
26 Jan 2007 363a Return made up to 12/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2006 287 Registered office changed on 20/09/06 from: tyneside logistics centre tyne tunnel trading estate north shields NE29 7SY
11 Aug 2006 AUD Auditor's resignation
12 Jul 2006 88(2)R Ad 21/06/06--------- £ si 1000@.01=10 £ ic 118/128
13 Dec 2005 363s Return made up to 12/11/05; full list of members
18 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 288b Director resigned