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MICROPOINT MANAGED SERVICES LIMITED

Company number 05641462

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
08 Jul 2019 TM02 Termination of appointment of Kristin Noelle Warrior as a secretary on 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 MR01 Registration of charge 056414620002, created on 27 June 2018
02 May 2018 AA Micro company accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 May 2016 AA Accounts for a small company made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 500
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
20 Jun 2014 AA Accounts for a small company made up to 30 September 2013
16 May 2014 AP01 Appointment of Mr Dave Glasgow as a director
16 May 2014 TM01 Termination of appointment of Russell Horton as a director
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 500
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
22 Mar 2013 TM02 Termination of appointment of Stewart Lawrence as a secretary
22 Mar 2013 TM01 Termination of appointment of Stewart Lawrence as a director
22 Mar 2013 AP03 Appointment of Ms Kristin Noelle Warrior as a secretary
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 29 February 2012