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DECIMAL POINT ENTERTAINMENT LIMITED

Company number 06807509

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
22 Nov 2011 AD01 Registered office address changed from 17 Front Street Leadgate Consett County Durham DH8 7SA United Kingdom on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Rachel Adele Forster as a director on 7 November 2011
22 Nov 2011 AP01 Appointment of Mr Simon Peter Dowson as a director on 7 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 AD01 Registered office address changed from 16 Gainsborough Road Stanley County Durham DH9 6TF United Kingdom on 25 February 2011
25 Feb 2011 TM01 Termination of appointment of Kalie Barton as a director
25 Feb 2011 AP01 Appointment of Ms Rachel Forster as a director
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 100
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 AD01 Registered office address changed from 6 Palmerston Street Consett County Durham DH8 5RF United Kingdom on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of Michelle Carlin as a director
01 Apr 2010 AP01 Appointment of Miss Kalie Barton as a director
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Miss Michelle Carlin on 2 February 2010
09 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 2 February 2010
19 Aug 2009 287 Registered office changed on 19/08/2009 from 66 lilac crescent burnopfield newcastle upon tyne tyne and wear NE16 6QF
19 Aug 2009 288a Director appointed miss michelle carlin
19 Aug 2009 288b Appointment Terminated Director donna lumsden
03 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
02 Feb 2009 NEWINC Incorporation