POINTSHIFT LIMITED

Company number SC244616

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
21 Apr 2017	TM01	Termination of appointment of Monica Watt as a director on 14 December 2016	(1 page)
21 Apr 2017	TM02	Termination of appointment of Monica Watt as a secretary on 14 December 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016	(2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,502	(6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,502	(6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
18 Aug 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
18 Aug 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to The Hub Pacific Quay Glasgow G51 1EA on 18 August 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,502	(6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
30 Apr 2013	CH01	Director's details changed for Mr Edward Anthony Cadden on 30 April 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Mr Edward Anthony Cadden on 9 January 2013	(2 pages)
24 Oct 2012	CH03	Secretary's details changed for Mrs Monica Watt on 24 October 2012	(2 pages)
24 Oct 2012	CH01	Director's details changed for Mrs Monica Watt on 24 October 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 29 February 2012	(1 page)