POINT2 (LONDON) LTD

Company number 08794076

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 70	(4 pages)
11 Aug 2015	CH01	Director's details changed for Andrew John Cartmell on 11 August 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Andrew John Cartmell on 13 January 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from 2Nd Floor, Centric House 390 Strand London WC2R 0LT to 3Rd Floor 17 Slingsby Place London WC2E 9AB on 25 February 2015	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 70	(4 pages)
17 Oct 2014	AD01	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 2Nd Floor, Centric House 390 Strand London WC2R 0LT on 17 October 2014	(1 page)
16 Oct 2014	CERTNM	Company name changed POINT2 LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
10 Jun 2014	TM01	Termination of appointment of Martin Howarth as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Malcolm Macpherson as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Paul Fletcher as a director	(1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 70 MODEL ARTICLES ‐ Model articles adopted	(11 pages)