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FIVEPOINT CAPITAL LIMITED

Company number 06125224

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 TM01 Termination of appointment of Wayne Felton as a director
02 Jan 2010 TM02 Termination of appointment of Hermione Skelton as a secretary
14 Dec 2009 TM01 Termination of appointment of Ian Pigden-Bennett as a director
01 Dec 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
17 Nov 2009 CH03 Secretary's details changed for Matthew Benedict Benedict Rideout on 6 October 2009
14 Nov 2009 AP01 Appointment of Ian Pigden-Bennett as a director
14 Nov 2009 TM01 Termination of appointment of Matthew Rideout as a director
14 Nov 2009 TM01 Termination of appointment of Seamus Grealish as a director
13 Nov 2009 AP03 Appointment of Hermione Alice Skelton as a secretary
13 Nov 2009 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 November 2009
13 Nov 2009 TM02 Termination of appointment of Matthew Benedict Rideout as a secretary
12 Oct 2009 CH03 Secretary's details changed for Matthew Benedict Rideout on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Matthew Benedict Rideout on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Seamus Francis Grealish on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Wayne Herold Felton on 6 October 2009
16 Mar 2009 363a Return made up to 23/02/09; full list of members
05 Dec 2008 AA Accounts made up to 29 February 2008
05 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
18 Mar 2008 363a Return made up to 23/02/08; full list of members
11 Mar 2008 353 Location of register of members
07 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS
26 Jul 2007 288a New secretary appointed