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PINPOINT ENERGY LIMITED

Company number 07016316

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 TM01 Termination of appointment of Luke Kisielewski as a director
10 Feb 2010 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Luke Kisielewski as a director
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 56,000
19 Oct 2009 88(2) Ad 12/09/09 gbp si 5399900@0.01=53999 gbp ic 1/54000
08 Oct 2009 CERTNM Company name changed solafocus LIMITED\certificate issued on 08/10/09
  • CONNOT ‐ Change of name notice
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
27 Sep 2009 122 S-div
27 Sep 2009 123 Nc inc already adjusted 12/09/09
27 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 12/09/2009
23 Sep 2009 288a Director appointed david neil newhouse
23 Sep 2009 288a Secretary appointed gordon albert edward robinson
23 Sep 2009 288a Director appointed luke maria-jozef hugh kisielewski
23 Sep 2009 288a Director appointed stephen charles gordon larkin
14 Sep 2009 287 Registered office changed on 14/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
14 Sep 2009 288b Appointment Terminated Director graham cowan
14 Sep 2009 288b Appointment Terminated Secretary qa registrars LIMITED
11 Sep 2009 NEWINC Incorporation