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PINPOINT GEOMATICS LIMITED

Company number 06853782

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1,020
02 May 2012 CH01 Director's details changed for Duncan James Edward Mcgowan on 1 May 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Duncan James Edward Mcgowan on 7 April 2010
12 Aug 2009 288c Director's change of particulars / duncan mcgowan / 04/08/2009
17 Apr 2009 88(2) Ad 23/03/09\gbp si 1008@1=1008\gbp ic 12/1020\
15 Apr 2009 123 Nc inc already adjusted 23/03/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 88(2) Ad 27/03/09\gbp si 10@1=10\gbp ic 2/12\
31 Mar 2009 288a Director appointed duncan james edward mcgowan
20 Mar 2009 288b Appointment terminated secretary theydon secretaries LIMITED
20 Mar 2009 288b Appointment terminated director elizabeth davies
20 Mar 2009 NEWINC Incorporation