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POINTY STICK LTD

Company number 07205472

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
07 Nov 2015 AA Full accounts made up to 31 December 2014
20 Oct 2015 AD01 Registered office address changed from C/O Parity Group Plc 48 Warwick Street London W1B 5AW to 2 Bath Place London EC2A 3DR on 20 October 2015
25 Sep 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 25 September 2015
19 Jun 2015 TM01 Termination of appointment of Alastair Woolley as a director on 27 May 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to C/O Parity Group Plc 48 Warwick Street London W1B 5AW on 23 March 2015
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
16 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 March 2012
06 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2013 AR01 Annual return made up to 26 March 2012
  • ANNOTATION A second filed AR01 was registered on 26/02/2013
06 Feb 2013 RT01 Administrative restoration application
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AD01 Registered office address changed from , 23 Curtain Road, London, EC2A 3LT, United Kingdom on 6 July 2012
06 Jul 2012 AP01 Appointment of Alastair Woolley as a director
03 Jul 2012 TM01 Termination of appointment of Andrew Millns as a director
07 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012