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POINT4GEO LTD

Company number 08552541

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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)
22 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	AD01	Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB United Kingdom to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 9 August 2021	View PDF Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB United Kingdom to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-26 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of Martin Paul Stanley as a director on 25 September 2020	View PDF Termination of appointment of Martin Paul Stanley as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Stephen Philip Bennett as a director on 4 September 2020	View PDF Appointment of Mr Stephen Philip Bennett as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AD01	Registered office address changed from 1 Shires Orchard Croxton Kerrial Grantham NG32 1rd to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 10 September 2020	View PDF Registered office address changed from 1 Shires Orchard Croxton Kerrial Grantham NG32 1rd to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 10 September 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Fredrik Christiaan Verkroost as a director on 23 June 2020	View PDF Termination of appointment of Fredrik Christiaan Verkroost as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AP01	Appointment of Alex Riley as a director on 1 October 2019	View PDF Appointment of Alex Riley as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 17,679	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 17,679 - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 16,609	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 16,609 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 15,880	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 15,880 - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	AP01	Appointment of Dr Fredrik Christiaan Verkroost as a director on 12 July 2017	View PDF Appointment of Dr Fredrik Christiaan Verkroost as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)

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