NORTHPOINT SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN GROVES / 10/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOLARO / 10/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN FROIO / 10/10/2009 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM NATIONAL HOUSE 60 - 66 WARDOUR STREET LONDON W1F 0TA |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: NATIONAL HOUSE 68 - 70 WARDOUR STREET LONDON W1F 0TA |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 60 - 66 NATIONAL HOUSE WARDOUR STREET LONDON W1F 0TA |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 68-70 WARDOUR STREET LONDON W1F 0TE |
| 18/08/0718 August 2007 | NC INC ALREADY ADJUSTED 30/07/04 |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0718 August 2007 | NC INC ALREADY ADJUSTED 30/07/04 |
| 18/08/0718 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/062 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: NO 1 CORNHILL LONDON EC3V 3ND |
| 04/11/044 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | APRROVAL OF CONTRACT 30/07/04 |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 30/07/04 |
| 27/10/0427 October 2004 | £ NC 100/1000 30/07/0 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | Incorporation |
| 10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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