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CLUSTERPOINT GROUP LIMITED

Company number 09366103

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 AM23 Notice of move from Administration to Dissolution
10 Dec 2018 AM10 Administrator's progress report
16 Nov 2018 AM19 Notice of extension of period of Administration
19 Jul 2018 AM10 Administrator's progress report
22 Mar 2018 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 22 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
22 Jan 2018 AM03 Statement of administrator's proposal
01 Dec 2017 AM01 Appointment of an administrator
15 Nov 2017 TM01 Termination of appointment of Gints Ernestsons as a director on 7 November 2017
24 Aug 2017 TM01 Termination of appointment of Fredrik Andreas Kemi as a director on 10 August 2017
15 Jun 2017 AP01 Appointment of Fredrik Andreas Kemi as a director on 1 June 2017
30 May 2017 TM01 Termination of appointment of Zigmars Rasscevskis as a director on 27 April 2017
04 Jan 2017 CH01 Director's details changed for Mr. Christopher John Hunt on 23 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Christopher John Pearce as a director on 22 December 2016
22 Dec 2016 MR01 Registration of charge 093661030001, created on 13 December 2016
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 15,066.82
16 Nov 2016 SH03 Purchase of own shares.
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 15,806.49
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 15,677.27
17 Aug 2016 AP01 Appointment of Mr. Christopher John Hunt as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Ian James Watson as a director on 17 August 2016
02 Aug 2016 CH01 Director's details changed for Mr. Christopher John Pearce on 1 August 2016
29 Jul 2016 CH01 Director's details changed for Mr. Christopher John Pearce on 28 July 2016