GROWTHPOINT TECHNOLOGY PARTNERS UK LTD

Company number 07799056

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
09 Mar 2017	CH03	Secretary's details changed for Mr John Philip Cromwell Iii on 15 February 2017	(1 page)
09 Mar 2017	CH01	Director's details changed for Mr John Philip Cromwell Iii on 15 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Nicholas John Kingsbury as a director on 1 March 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Dec 2015	TM01	Termination of appointment of Markus Edward Salolainen as a director on 18 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 60,001	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 60,001	(6 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 60,001	(6 pages)
08 Oct 2013	AP01	Appointment of Mr Nicholas John Kingsbury as a director	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 15 November 2012	(2 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 60,001	(3 pages)
10 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)