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PINPOINT GLOBAL LIMITED

Company number 05371716

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
04 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from floors 3-4 128-129 cheapside london EC2V 6BT
25 Feb 2009 4.70 Declaration of solvency
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-13
16 Jan 2009 288b Appointment Terminated Director and Secretary elizabeth braham
15 Jan 2009 288a Director and secretary appointed gregory wildisen
15 Jan 2009 288b Appointment Terminated Director tom olofson
15 Jan 2009 288b Appointment Terminated Director christopher olofson
08 Aug 2008 287 Registered office changed on 08/08/2008 from berley chartered accountants 76 new cavendish street london W1G 9TB
09 Jun 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 22/02/08; full list of members
22 Apr 2008 288a Director appointed tom olofson
22 Apr 2008 288a Director appointed christopher olofson
22 Apr 2008 288a Director and secretary appointed elizabeth braham
18 Apr 2008 288b Appointment Terminated Secretary sharika wildisen
18 Apr 2008 288b Appointment Terminated Director heath kelly
18 Apr 2008 288b Appointment Terminated Director julian uebergang
18 Apr 2008 288b Appointment Terminated Director gregory wildisen
11 Apr 2008 288a Director appointed julian francis trent uebergang
11 Apr 2008 288a Director appointed heath david kelly
22 Dec 2007 AA Total exemption full accounts made up to 31 December 2006