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PINPOINT WIRELESS COMMUNICATIONS LIMITED

Company number 05170568

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 05/07/09; full list of members
08 Jul 2009 288c Director's Change of Particulars / stephen hart / 18/05/2009 / HouseName/Number was: , now: 22B; Street was: 82 shelgate road, now: north side wandsworth common; Post Code was: SW11 1BQ, now: SW18 2SL; Country was: , now: united kingdom
08 Jul 2009 288c Secretary's Change of Particulars / kathleen hart / 18/05/2009 / HouseName/Number was: , now: 22B; Street was: 82 shelgate road, now: north side wandsworth common; Post Code was: SW11 1BQ, now: SW18 2SL; Country was: , now: united kingdom
08 Jul 2009 288c Secretary's Change of Particulars / thomas meadows / 20/06/2009 / HouseName/Number was: , now: 10; Street was: 15 marlborough gate, now: monks horton way; Post Town was: st albans, now: st. Albans; Post Code was: AL1 3TX, now: AL1 4HA; Country was: , now: united kingdom
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 05/07/08; full list of members
15 Jan 2008 288a New secretary appointed
07 Jan 2008 363a Return made up to 05/07/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 28 ely place 3RD floor london EC1N 6TD
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 88(2)R Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100
03 Mar 2007 288b Director resigned
03 Mar 2007 288b Director resigned
03 Mar 2007 287 Registered office changed on 03/03/07 from: shakespeare house 168 lavender hill london SW11 5TF
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
17 Jan 2007 MA Memorandum and Articles of Association
10 Jan 2007 CERTNM Company name changed norwood systems (uk) LIMITED\certificate issued on 10/01/07