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AREAPOINT LIMITED

Company number 06025983

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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)
08 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.20 Statement of affairs with form 4.19
28 May 2010 600 Appointment of a voluntary liquidator
28 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24
11 May 2010 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW on 11 May 2010
05 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 2
06 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2007
04 Mar 2009 363a Return made up to 12/12/08; full list of members
01 Mar 2008 363a Return made up to 12/12/07; full list of members
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 287 Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288a New director appointed
12 Dec 2006 NEWINC Incorporation