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POINT VERTICAL LTD.

Company number 07693028

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 May 2012 AD01 Registered office address changed from 61a High Street Alton Hampshire GU34 1AB England on 21 May 2012
18 Apr 2012 TM01 Termination of appointment of Benjamin Richard Thomas Searle as a director on 10 April 2012
21 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
21 Oct 2011 CONNOT Change of name notice
18 Oct 2011 TM01 Termination of appointment of Swapna Thummala as a director on 1 September 2011
18 Oct 2011 TM01 Termination of appointment of Danielle Rebecca Searle as a director on 1 September 2011
18 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
18 Oct 2011 AD01 Registered office address changed from Broadoaks Pier Road Portishead Bristol North Somerset BS20 7DZ England on 18 October 2011
14 Sep 2011 CERTNM Company name changed artainis LTD.\certificate issued on 14/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-13
23 Aug 2011 AP01 Appointment of Mrs Swapna Thummala as a director
23 Aug 2011 AP01 Appointment of Mrs Danielle Rebecca Searle as a director
23 Aug 2011 TM02 Termination of appointment of Swapna Thummala as a secretary
23 Aug 2011 TM02 Termination of appointment of Danielle Searle as a secretary
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 1,000
19 Aug 2011 AP01 Appointment of Mr Ramesh Thummala as a director
19 Aug 2011 AP03 Appointment of Mrs Swapna Thummala as a secretary
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted