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POINTS4LIFE LIMITED

Company number 06867871

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 2 April 2011 no member list
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 no member list
21 Apr 2010 CH01 Director's details changed for Colin Mackenzine Cox on 1 April 2010
21 Apr 2010 CH01 Director's details changed for Councillor Glynn Evans on 1 April 2010
21 Apr 2010 CH01 Director's details changed for Paul Martin on 1 April 2010
21 Apr 2010 CH01 Director's details changed for Councillor Naeem Ul Hassan on 1 April 2010
21 Apr 2010 CH04 Secretary's details changed for Manchester Professional Services Limited on 1 April 2010
12 Feb 2010 AP01 Appointment of John Matthew Scampion as a director
12 Feb 2010 TM01 Termination of appointment of Deborah Goodman as a director
28 Sep 2009 288a Director appointed colin mackenzie cox
28 Sep 2009 288b Appointment Terminated Director matthew cripps
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
22 Jul 2009 287 Registered office changed on 22/07/2009 from 14-18 city road cardiff CF24 3DL
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2009 288a Director appointed carol ann culley
06 Jul 2009 288a Director appointed councillor naeem ul hassan
06 Jul 2009 288a Secretary appointed manchester professional services LIMITED
06 Jul 2009 288b Appointment Terminated Secretary 7SIDE secretarial LIMITED
06 Jul 2009 288a Director appointed geoffrey peter little