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POINT NORTH CONSULTING LIMITED

Company number 06060711

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England on 29 March 2011
29 Mar 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park, Shenington Banbury Oxfordshire OX15 6HW on 29 March 2011
17 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 100
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Arabella Rochelle Foxon Viney on 22 January 2010
27 Apr 2010 CH01 Director's details changed for Arabella Rochelle Foxon Viney on 22 January 2010
27 Apr 2010 CH01 Director's details changed for William Jon Pritchett on 22 January 2010
23 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 August 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 22/01/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
14 Feb 2008 363a Return made up to 22/01/08; full list of members
03 Apr 2007 88(2)R Ad 12/03/07--------- £ si 99@1=99 £ ic 1/100
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
03 Mar 2007 287 Registered office changed on 03/03/07 from: marquess court 69 southampton row london WC1B 4ET
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New secretary appointed;new director appointed
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288b Director resigned
22 Jan 2007 NEWINC Incorporation