SINGLEPOINT HOLDINGS LIMITED

Company number 04768349

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-07	(1 page)
16 Jan 2012	AD01	Registered office address changed from C/O Business Resource Limited 49 Sandygate Park Road Sheffield S10 5TX England on 16 January 2012	(1 page)
28 Dec 2011	TM01	Termination of appointment of Stephen Michael Kendall as a director on 28 December 2011	(1 page)
28 Dec 2011	TM02	Termination of appointment of Stephen Michael Kendall as a secretary on 28 December 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(19 pages)
01 Sep 2011	TM01	Termination of appointment of Jeffrey Wearing as a director	(1 page)
08 Jul 2011	AD01	Registered office address changed from 10 the Business Centre Sheffield Business Park Sheffield S9 1XZ on 8 July 2011	(1 page)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 690.4778	(3 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 690.478	(3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 691.9112	(2 pages)
09 Sep 2010	AD01	Registered office address changed from Acorn House Oaks Business Park Oaks Lane Barnsley South Yorkshire S71 1HT on 9 September 2010	(1 page)
03 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(20 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	(12 pages)
09 Apr 2009	88(2)	Ad 30/03/09 gbp si 1400@0.0001=0.14 gbp ic 687674.25/687674.39	(2 pages)
31 Mar 2009	88(2)	Ad 01/12/08-13/03/09 gbp si 25000@0.0001=2.5 gbp ic 687671.75/687674.25	(2 pages)
27 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
19 Feb 2009	88(2)	Capitals not rolled up	(3 pages)
19 Feb 2009	88(2)	Ad 01/09/08-30/09/08 gbp si 32000@0.0001=3.2 gbp ic 687668.55/687671.75	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
31 Oct 2008	288a	Director appointed major general alan george sharman	(2 pages)