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POINT-ONE TRADING LTD

Company number 06129259

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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)
01 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2010	TM02	Termination of appointment of Argyris Argyrou as a secretary	View PDF Termination of appointment of Argyris Argyrou as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM01	Termination of appointment of Argyris Argyrou as a director	View PDF Termination of appointment of Argyris Argyrou as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 10 pages (10 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 1	View PDF Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH04	Secretary's details changed for Intershore Consult (Uk) Limited on 27 February 2010	View PDF Secretary's details changed for Intershore Consult (Uk) Limited on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Argyris Argyrou on 27 February 2010	View PDF Director's details changed for Argyris Argyrou on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Argyris Argyrou on 27 February 2010	View PDF Secretary's details changed for Argyris Argyrou on 27 February 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP03	Appointment of Argyris Argyrou as a secretary	View PDF Appointment of Argyris Argyrou as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP01	Appointment of Argyris Argyrou as a director	View PDF Appointment of Argyris Argyrou as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Christalla Kirkillari as a director	View PDF Termination of appointment of Christalla Kirkillari as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	TM02	Termination of appointment of Christalla Kirkillari as a secretary	View PDF Termination of appointment of Christalla Kirkillari as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2009	288c	Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from office 4 59-60 russell square london WC1B 4HP	View PDF Registered office changed on 24/04/2009 from office 4 59-60 russell square london WC1B 4HP - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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