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IPOINT UK LIMITED

Company number 07427914

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AD01 Registered office address changed from Longmead House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE United Kingdom to 152-160 City Road London EC1V 2NX on 7 June 2016
07 Jun 2016 TM02 Termination of appointment of Karin Watt as a secretary on 1 March 2016
22 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 49,863.299
20 Nov 2015 MAR Re-registration of Memorandum and Articles
20 Nov 2015 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2015 RR02 Re-registration from a public company to a private limited company
20 Nov 2015 CERTNM Company name changed ipoint PLC\certificate issued on 20/11/15
  • RES15 ‐ Change company name resolution on 2015-08-28
20 Nov 2015 CONNOT Change of name notice
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 49,863.3
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 51,206.299
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 49,863.299
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 49,803.299
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 49,633.299
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 49,293.299
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 94,348,299
02 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 20/05/2014
29 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 93,988.299
  • ANNOTATION A second filed SH01 was registered on 02/07/2014
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 93,208.299
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 93,138.299