POINTSEC MOBILE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1022 February 2010 | APPLICATION FOR STRIKING-OFF |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 20/10/0920 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON LOWE / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | SECTION 519 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 33 PRIORY PARK ROAD LONDON NW6 7HP |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 23/09/0723 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: ROSEMARY HOUSE LANWADES BUSINESS PARK NEWMARKET SUFFOLK CB8 7PW |
| 03/10/053 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | £ NC 100/100000 16/01/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/01 |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 31/01/0131 January 2001 | ALTER ARTICLES 16/01/01 |
| 02/01/012 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED GAC NO. 251 LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | Incorporation |
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