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PONTOS INVESTMENT CO. LTD.

Company number 09333424

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2020 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 6 August 2020
06 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 7 Bell Yard London WC2A 2JR on 6 August 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 AP01 Appointment of Mr. Pavel Vesely as a director on 5 May 2020
03 Jun 2020 TM01 Termination of appointment of Attila Nagy as a director on 5 May 2020
03 Jun 2020 PSC01 Notification of Pavel Vesely as a person with significant control on 5 May 2020
03 Jun 2020 PSC07 Cessation of Orange Ole Consulting Ltd. as a person with significant control on 5 May 2020
13 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC02 Notification of Orange Ole Consulting Ltd. as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Gabbie Consulting & Co Ltd. as a person with significant control on 14 September 2017
14 Sep 2017 AP01 Appointment of Mr. Attila Nagy as a director on 14 September 2017
14 Sep 2017 TM01 Termination of appointment of Marcus George Brown as a director on 14 September 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr. Marcus George Brown as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000,000