MARKPOINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PHAYRE RICHARD STEWART / 10/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FELICITY STEWART / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PHAYRE RICHARD STEWART / 10/01/2011 |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | 12/01/10 NO CHANGES |
| 27/09/0927 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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