POINT SET DIGITAL LTD

Company number 05552675

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2019	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN to 56 Shoreditch High Street London E1 6JJ on 6 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Ms Slavica Tudzarova-Trajkovska as a director on 5 May 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of William James Ford as a person with significant control on 5 May 2019	(1 page)
20 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
04 Sep 2018	PSC07	Cessation of Rene Winkler as a person with significant control on 1 September 2018	(1 page)
04 Sep 2018	TM02	Termination of appointment of Rene Winkler as a secretary on 1 September 2018	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
30 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(4 pages)
08 Sep 2015	CH01	Director's details changed for Mr William Ford on 3 July 2015	(2 pages)
08 Sep 2015	CH03	Secretary's details changed for Mr Rene Winkler on 3 July 2015	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
20 Jan 2015	AD01	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 24 Holborn Viaduct London EC1A 2BN on 20 January 2015	(1 page)
11 Dec 2014	AD01	Registered office address changed from 11 Murray Street London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
10 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)

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