POINTGOLD LIMITED

Company number 06605723

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2009	288b	Appointment Terminated Director christopher phillips	(1 page)
31 Mar 2009	288b	Appointment Terminated Director eugene rothkopf	(1 page)
25 Mar 2009	288b	Appointment Terminated Director michael morris	(1 page)
20 Feb 2009	288b	Appointment Terminated Director raymond harris	(1 page)
26 Nov 2008	288b	Appointment Terminated Director mark weber	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary martin saunders	(1 page)
09 Sep 2008	288a	Director appointed eugene alan rothkopf	(2 pages)
09 Sep 2008	288a	Director appointed mark weber	(2 pages)
26 Aug 2008	288a	Secretary appointed martin orpen saunders	(2 pages)
20 Aug 2008	288b	Appointment Terminated Secretary john macaulay	(1 page)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Aug 2008	288a	Director appointed raymond ian harris	(3 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
12 Aug 2008	88(2)	Ad 07/08/08 gbp si 900@0.01=9 gbp ic 1/10	(2 pages)
12 Aug 2008	122	S-div	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 07/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jul 2008	288a	Director appointed michael maurice morris	(3 pages)
17 Jul 2008	288a	Director appointed christopher robin leslie phillips	(4 pages)
17 Jul 2008	288a	Secretary appointed john macaulay	(2 pages)
17 Jul 2008	288b	Appointment Terminated Director aci directors LIMITED	(1 page)
17 Jul 2008	288b	Appointment Terminated Secretary aci secretaries LIMITED	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 27 holywell row london EC2A 4JB	(1 page)
29 May 2008	NEWINC	Incorporation	(12 pages)