- Company Overview for POINT 1920 UK LTD (06720378)
- Filing history for POINT 1920 UK LTD (06720378)
- People for POINT 1920 UK LTD (06720378)
- More for POINT 1920 UK LTD (06720378)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2015 | DS01 | Application to strike the company off the register | |
| 13 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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|
| 23 Dec 2013 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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|
| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 05 Nov 2012 | TM01 | Termination of appointment of Charlotte Hance as a director | |
| 05 Nov 2012 | AP01 | Appointment of Mr. Simon Chaplin as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 04 Apr 2012 | TM01 | Termination of appointment of Francisco Garcia as a director | |
| 20 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Charlotte Emma Hance on 13 October 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Mr Philip Alexander Nisbett on 13 October 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Mr. Francisco Javier Pons Garcia on 13 October 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Mr Philip Alexander Nisbett on 13 October 2010 | |
| 19 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Francisco Javier Pons Garcia on 6 November 2009 | |
| 20 Aug 2009 | 288a | Director appointed charlotte emma hance | |
| 10 Oct 2008 | NEWINC | Incorporation |