POINT EIGHT SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/1417 June 2014 STRUCK OFF AND DISSOLVED

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04/03/144 March 2014 FIRST GAZETTE

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 29 February 2012

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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10/04/1310 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR APPOINTED MR WAYNE DAVID MASSEY

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26/02/1326 February 2013 FIRST GAZETTE

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
TRUGS I TH HOLE FARM WOOD LANE SOUTH
ADLINGTON
MACCLESFIELD
CHESHIRE
SK10 4PJ
UNITED KINGDOM

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALL / 20/12/2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
NO. 1 ST PAUL'S SQUARE
LIVERPOOL
L3 9SJ
UNITED KINGDOM

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY DEVINE / 20/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CALLAN / 20/12/2012

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05/03/125 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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