1 POINT INFORMATION SYSTEMS LIMITED

Company number 04854229

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2010	AD01	Registered office address changed from Wessyngton House, Industrial Road, Hertburn Industrial Estate, Washington Tyne & Wear NE37 2SA on 17 February 2010	(1 page)
27 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
29 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
05 Aug 2008	288b	Appointment Terminated Secretary michael williamson	(1 page)
25 Sep 2007	AA	Accounts made up to 30 November 2006	(2 pages)
10 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
10 Aug 2007	190	Location of debenture register	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: c/o washington envelopes LIMITED industrial road hertburn industrial estate washington tyne & wear NE37 2SA	(1 page)
10 Aug 2007	288a	New secretary appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	AA	Accounts made up to 30 November 2005	(1 page)
14 Sep 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
25 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
02 Jun 2005	AA	Accounts made up to 30 November 2004	(1 page)
24 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
08 Apr 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)