POINTOOLS LIMITED

Company number 04597210

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2013	AD01	Registered office address changed from Block B 1st Floor Queens Road Estate Queens Road Barnet Herts EN5 4DL England on 27 August 2013	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
14 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 115.34375	(6 pages)
10 Oct 2012	AP01	Appointment of Mr Barry Timothy Fitzmaurice as a director on 10 October 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Paul Eaton as a director on 10 October 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Gregory Scott Bentley as a director on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of David George Nation as a director on 9 October 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Richard Shaman as a director on 9 October 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Edward L. Nurick as a director on 23 March 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
08 Nov 2011	AP01	Appointment of Gregory Scott Bentley as a director on 4 November 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Edward L. Nurick as a director on 4 November 2011	(2 pages)
08 Nov 2011	AP01	Appointment of David George Nation as a director on 4 November 2011	(2 pages)
08 Nov 2011	AP01	Appointment of David Richard Shaman as a director on 4 November 2011	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 115.344	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Antony Peter Rogers as a director on 4 November 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Faraz Ravi as a director on 4 November 2011	(1 page)
07 Nov 2011	TM02	Termination of appointment of Antony Peter Rogers as a secretary on 4 November 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Gijsbertus Theodorus Lamboo as a director on 4 November 2011	(2 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Aug 2011	SH08	Change of share class name or designation	(2 pages)