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POINTMARINE LIMITED

Company number 05414631

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1,000
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 12 April 2010
12 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 12 April 2010
21 Jul 2009 AA Accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 05/04/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 05/04/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 05/04/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363s Return made up to 05/04/06; full list of members
12 Dec 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
07 Jul 2005 88(2)R Ad 24/06/05--------- £ si 999@1=999 £ ic 1/1000