REFERENCE POINT CAPITAL LIMITED

Company number 08768643

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2015	CH01	Director's details changed for Mr Andrew Clive Egby on 1 January 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Charles Ashley Mcmanus as a director on 9 March 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Andrew John Sinfield as a director on 12 February 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester M3 2JA to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 12 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(7 pages)
22 Oct 2014	AD01	Registered office address changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN United Kingdom to 6Th Floor Blackfriars House Parsonage Manchester M3 2JA on 22 October 2014	(1 page)
09 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	(3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Peter Charles Steward on 4 February 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Peter Charles Steward on 4 February 2014	(2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 100	(3 pages)
10 Feb 2014	AP01	Appointment of Mr Andrew Clive Egby as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Charles Ashley Mcmanus as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Andrew John Sinfield as a director	(2 pages)
11 Nov 2013	NEWINC	Incorporation	(44 pages)