NIRAPOINT LIMITED

Company number 05581780

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 30 December 2016	(2 pages)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2017	AD02	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	(2 pages)
17 Oct 2017	PSC01	Notification of Christopher Collinson as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Ivan Richard Dunn as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Christopher Collinson as a director on 20 June 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 201	(9 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
22 Dec 2014	AD02	Register inspection address has been changed from C/O Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
22 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 201	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 201	(9 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Sep 2013	CERTNM	Company name changed activepoint uk LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(3 pages)
27 Sep 2013	CONNOT	Change of name notice	(2 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(9 pages)
12 Nov 2012	CH01	Director's details changed for Mr Alexis Richard Dunn on 3 October 2012	(2 pages)

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