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POINT AHEAD LIMITED

Company number 05857275

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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)
27 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
27 May 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
19 Feb 2009 287 Registered office changed on 19/02/2009 from 96 marsh lane leeds west yorkshire LS9 8SR
16 Feb 2009 4.70 Declaration of solvency
16 Feb 2009 600 Appointment of a voluntary liquidator
16 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-06
06 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 26/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 26/06/07; full list of members
25 Aug 2006 88(3) Particulars of contract relating to shares
25 Aug 2006 88(2)R Ad 27/06/06--------- £ si 249999@1=249999 £ ic 1/250000
19 Jul 2006 123 Nc inc already adjusted 27/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288b Director resigned
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 287 Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS
26 Jun 2006 NEWINC Incorporation