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TOTEMIC REFERENCE POINT LIMITED

Company number 07167537

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
19 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016 AD02 Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
24 Feb 2016 CH01 Director's details changed for Mrs Lianne Estelle Tapson on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Mrs Lesley Elizabeth Rann on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Gordon Philip Dale Rann on 24 February 2016
16 Oct 2015 AD01 Registered office address changed from Kempton House PO Box 9562 Dysart Road Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
22 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
22 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 12/05/2014
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders