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POINT ROLL (UK) LIMITED

Company number 05545127

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2010 AR01 Annual return made up to 24 August 2009 with full list of shareholders
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 AA Accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 24/08/08; full list of members
22 Sep 2008 288b Appointment Terminated Director brian kieser
17 Sep 2008 288a Director appointed paul grassinger
11 Apr 2008 AA Accounts made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL
11 Oct 2007 AA Accounts made up to 31 December 2006
24 Aug 2007 363a Return made up to 24/08/07; full list of members
18 Apr 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
18 Apr 2007 288b Director resigned
21 Sep 2006 363a Return made up to 24/08/06; full list of members
21 Sep 2006 353 Location of register of members
11 Jul 2006 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Secretary resigned
24 Aug 2005 NEWINC Incorporation