- Company Overview for I-POINTING LIMITED (06014514)
- Filing history for I-POINTING LIMITED (06014514)
- People for I-POINTING LIMITED (06014514)
- More for I-POINTING LIMITED (06014514)
| 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) |
|---|---|---|---|
| 30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 30 Nov 2017 | CH01 | Director's details changed for Rainer Koppitz on 29 November 2017 | |
| 29 Nov 2017 | CH01 | Director's details changed for Marion Koppitz on 28 November 2017 | |
| 28 Nov 2017 | PSC04 | Change of details for Marion Koppitz as a person with significant control on 28 November 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Ms Sylvia Orgus on 28 November 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Tatjana Kroeger on 28 November 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Marion Koppitz on 28 November 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Ms Sylvia Orgus on 28 November 2017 | |
| 28 Nov 2017 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary on 28 November 2017 | |
| 28 Nov 2017 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 28 November 2017 | |
| 28 Nov 2017 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 28 November 2017 | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 25 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Jan 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2015 | AP01 | Appointment of Tatjana Kroeger as a director on 1 September 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 07 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2012 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AP01 | Appointment of Ms Sylvia Orgus as a director | |
| 03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |