Advanced company searchLink opens in new window

NEWPOINT I.T. LIMITED

Company number 05544420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
01 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Damian James Calderbank as a director on 26 February 2013
15 Apr 2013 AP01 Appointment of Martin John Mayhew Allen as a director on 26 February 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 23 August 2012
31 Aug 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
31 Aug 2011 AR01 Annual return made up to 23 August 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 March 2010
08 Nov 2009 AR01 Annual return made up to 23 August 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 23/08/08; full list of members
24 Sep 2007 363s Return made up to 23/08/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
04 Dec 2006 288c Director's particulars changed
25 Sep 2006 363s Return made up to 23/08/06; full list of members