NORDPOINT LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/102 August 2010 APPLICATION FOR STRIKING-OFF

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/12/099 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/12/0528 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/01/047 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/01/0313 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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25/01/0125 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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16/12/9816 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/02/9824 February 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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21/01/9721 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/03/9613 March 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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23/03/9523 March 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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09/03/949 March 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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09/03/949 March 1994

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/06/935 June 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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05/06/935 June 1993

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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11/02/9211 February 1992

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11/02/9211 February 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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15/03/9015 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/03/9015 March 1990 VARYING SHARE RIGHTS AND NAMES 26/01/90

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15/02/9015 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/9015 February 1990 ALTER MEM AND ARTS 05/12/89

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07/02/907 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/907 February 1990 REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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