POINTDIAL LIMITED

Company number 05604802

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2012	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
09 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 May 2011	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011	(1 page)
20 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 1	(4 pages)
12 Jul 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for John Daly on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Patrick O'hara on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Miss Philippa Dunkley on 27 October 2009	(1 page)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
18 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
17 Nov 2008	288c	Secretary's Change of Particulars / philippa dunkley / 17/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom	(1 page)
02 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)