POINTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/132 December 2013 | APPLICATION FOR STRIKING-OFF |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM BLOCK B 1ST FLOOR QUEENS ROAD ESTATE QUEENS ROAD BARNET HERTS EN5 4DL ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 10/12/1210 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR BARRY TIMOTHY FITZMAURICE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PAUL EATON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATION |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BENTLEY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMAN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NURICK |
| 11/01/1211 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DAVID RICHARD SHAMAN |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR EDWARD L. NURICK |
| 08/11/118 November 2011 | DIRECTOR APPOINTED GREGORY SCOTT BENTLEY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED DAVID GEORGE NATION |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR GIJSBERTUS THEODORUS LAMBOO |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROGERS |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROGERS |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAZ RAVI |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | SUB-DIVISION 22/07/11 |
| 04/08/114 August 2011 | SUB DIVISION OF SHARES 22/07/2011 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARAZ RAVI / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ROGERS / 30/11/2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 9 WOODBERRY GARDENS NORTH FINCHLEY LONDON N12 0HD |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM BLOCK B 1ST FLOOR QUEENS ROAD ESTATE QUEENS ROAD BARNET HERTFORDSHIRE EN5 4DL ENGLAND |
| 04/09/084 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 30/11/0230 November 2002 | SECRETARY RESIGNED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | Incorporation |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company