FOUR POINTS TRADE & INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-05-31 |
| 01/07/241 July 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Previous accounting period shortened from 2024-12-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 |
| 25/05/1825 May 2018 | CESSATION OF MATHEW PETER HART AS A PSC |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW PETER HART |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR GREGORY DENVER MORGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR. JEFFREY EDWARD BROWN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN KILWORTH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHLOE STEPHANI |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MS KAREN CECELIA KILWORTH |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN KILWORTH |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MS KAREN CECELIA KILWORTH |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FOUR POINTS CORPORATE LTD |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY FOUR POINTS CORPORATE LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE ANDRONIKOU |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MS CHLOE STEPHANI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | COMPANY NAME CHANGED FOUR POINTS INVESTMENT LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA MILORDI |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MRS IRENE POLYVIOU ANDRONIKOU |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED FOUR POINTS CORPORATE LTD |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR DANIEL SKORDIS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA MYLORDI / 16/11/2011 |
| 02/12/112 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 26/10/2011 |
| 02/12/112 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BULLDOG NOMINEE DIRECTORS UK LIMITED |
| 02/12/112 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 26/10/2011 |
| 02/12/112 December 2011 | CORPORATE DIRECTOR APPOINTED FOUR POINTS CORPORATE LTD |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY BULLDOG NOMINEE SECRETARIES UK LIMITED |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SUTHERLAND HOUSE 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MS ANTONIA MYLORDI |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LIMITED / 16/08/2010 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 15/11/1015 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBL NOMINEE DIRECTORS UK LIMITED / 16/08/2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR PAUL KYTHREOTIS |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LIMITED / 25/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBL NOMINEE DIRECTORS UK LIMITED / 25/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR FIDEMONT INTERNATIONAL LIMITED |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED FIDEMONT INTERNATIONAL LIMITED |
| 06/08/086 August 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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