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POINTFLAME SERVICES LIMITED

Company number 05404320

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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)
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	View PDF Liquidators' statement of receipts and payments to 10 May 2013 - link opens in a new window - 28 pages (28 pages)
30 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11 - link opens in a new window - 1 page (1 page)
08 May 2012	AD01	Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 8 May 2012	View PDF Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of Simon Ellwood as a director	View PDF Termination of appointment of Simon Ellwood as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 24 March 2011 Statement of capital on 2011-06-01 GBP 1,539	View PDF Annual return made up to 24 March 2011 Statement of capital on 2011-06-01 GBP 1,539 - link opens in a new window - 15 pages (15 pages)
06 May 2011	TM01	Termination of appointment of Stephen Glanfield as a director	View PDF Termination of appointment of Stephen Glanfield as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA01	Current accounting period shortened from 29 September 2009 to 28 September 2009	View PDF Current accounting period shortened from 29 September 2009 to 28 September 2009 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Previous accounting period shortened from 30 September 2009 to 29 September 2009	View PDF Previous accounting period shortened from 30 September 2009 to 29 September 2009 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Apr 2010	CH01	Director's details changed for James Duncan Stewart Boyd on 24 March 2010	View PDF Director's details changed for James Duncan Stewart Boyd on 24 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,539	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 1,539 - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363a	Return made up to 24/03/09; no change of members	View PDF Return made up to 24/03/09; no change of members - link opens in a new window - 6 pages (6 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)

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