FULLPOINT SOLUTIONS LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WHITE / 23/06/2011

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/1022 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/01/1022 January 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
12 WHITE HILL COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2PS
UNITED KINGDOM

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18/03/0918 March 2009 DIRECTOR APPOINTED MR DAMIAN WHITE

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY ALAN HARBISON

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BREEZE

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HARBISON

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
11 - 12 EASTMAN WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DU
UNITED KINGDOM

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
11 - 12 EASTMAN WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DU

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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28/06/0728 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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