THE ONE POINT LIMITED

Company number 05450644

Date	Type	Description	View / Download
28 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2016	AD01	Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 23 December 2016	(1 page)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 60,198	(4 pages)
29 Jan 2016	TM02	Termination of appointment of Parsons & Co Chartered Accountants as a secretary on 22 January 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
17 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 60,198	(5 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
13 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 60,198.00	(4 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 30,099.00	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
08 Apr 2013	CH04	Secretary's details changed for Parsons & Co Chartered Accountants on 5 April 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
13 Mar 2013	AD01	Registered office address changed from 189-197 Wincolmlee Kingston upon Hull Hu2 Opa on 13 March 2013	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
20 Mar 2012	CH04	Secretary's details changed for Parsons & Co Chartered Accountants on 20 March 2012	(1 page)
12 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
12 Aug 2011	CH03	Secretary's details changed for Parsons & Co Chartered Accountants on 7 August 2011	(1 page)