22 POINT SIX (TECHNOLOGY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2316 December 2023 | Final Gazette dissolved following liquidation |
| 16/12/2316 December 2023 | Final Gazette dissolved following liquidation |
| 16/09/2316 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-05-28 |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Removal of liquidator by court order |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-05-28 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM GREENACRE COURT STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS ENGLAND |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1917 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM GREENACRES STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WEEKS |
| 14/07/1514 July 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 125 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ANTONY JAMES WEEKS |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM THE OLD STABLE BLOCK BORDE HILL GARDENS BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XP |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MRS SHARON JANE POWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | COMPANY NAME CHANGED 22 POINT SIX (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/121 October 2012 | COMPANY NAME CHANGED BDM (EUROPE) LTD CERTIFICATE ISSUED ON 01/10/12 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SURRIDGE / 23/09/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | CURRSHO FROM 30/09/2010 TO 31/12/2009 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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