IPOINT UK LIMITED

Company number 07427914 ·

Dissolved

68 filings

Date Filing
21 Feb 2017 STRUCK OFF AND DISSOLVED View document
6 Dec 2016 FIRST GAZETTE View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM · LONGMEAD HOUSE BRUNTON · COLLINGBOURNE KINGSTON · MARLBOROUGH · WILTSHIRE · SN8 3SE · UNITED KINGDOM View document
7 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KARIN WATT View document
22 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
20 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Nov 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
20 Nov 2015 REREG PLC TO PRI; RES02 PASS DATE:18/11/2015 View document
20 Nov 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Nov 2015 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
20 Nov 2015 COMPANY NAME CHANGED IPOINT PLC · CERTIFICATE ISSUED ON 20/11/15 View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
20 Jan 2015 24/11/14 STATEMENT OF CAPITAL GBP 51206.299 View document
16 Jan 2015 18/12/14 STATEMENT OF CAPITAL GBP 49863.299 View document
29 Aug 2014 18/08/14 STATEMENT OF CAPITAL GBP 49803.299 View document
14 Aug 2014 30/07/14 STATEMENT OF CAPITAL GBP 49633.299 View document
15 Jul 2014 26/06/14 STATEMENT OF CAPITAL GBP 49293.299 View document
7 Jul 2014 05/06/14 STATEMENT OF CAPITAL GBP 94348299 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 SECOND FILING FOR FORM SH01 View document
29 May 2014 29/05/14 STATEMENT OF CAPITAL GBP 93988.299 View document
22 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
30 Dec 2013 23/12/13 STATEMENT OF CAPITAL GBP 93208.299 View document
21 Oct 2013 17/10/13 STATEMENT OF CAPITAL GBP 93138.299 View document
8 Oct 2013 SECOND FILING FOR FORM SH01 View document
30 Sep 2013 17/09/13 STATEMENT OF CAPITAL GBP 91904.299 View document
4 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
3 Jun 2013 28/05/13 STATEMENT OF CAPITAL GBP 91904.303 View document
22 Apr 2013 05/02/13 STATEMENT OF CAPITAL GBP 91509.303 View document
22 Apr 2013 11/02/13 STATEMENT OF CAPITAL GBP 88940.103 View document
17 Apr 2013 05/04/13 STATEMENT OF CAPITAL GBP 88715.25 View document
3 Apr 2013 14/11/12 STATEMENT OF CAPITAL GBP 87805.263 View document
13 Mar 2013 26/01/13 BULK LIST View document
13 Mar 2013 21/12/12 STATEMENT OF CAPITAL GBP 56912 View document
26 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / KARIN WATT / 26/02/2013 View document
30 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jan 2013 ARTICLES OF ASSOCIATION View document
19 Oct 2012 CONFLICT OF INTEREST/COMPANY BUSINESS 24/08/2012 View document
19 Oct 2012 COMPANY BUSINESS 24/08/2012 View document
19 Oct 2012 ARTICLES OF ASSOCIATION View document
19 Oct 2012 CONVERSION OF SHARES IN IPOINT ISRAEL 24/08/2012 View document
3 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2012 16/11/11 STATEMENT OF CAPITAL GBP 68807.063 View document
1 Mar 2012 22/02/12 STATEMENT OF CAPITAL GBP 81111 View document
25 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
9 Jan 2012 ARTICLES OF ASSOCIATION View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR EFRAIM BAZIA View document
2 Mar 2011 DIRECTOR APPOINTED MS VERED NETZER View document
26 Jan 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LIBERTY HOUSE NEW GREENHAM PARK NEWBURY RG19 6HW ENGLAND View document
8 Dec 2010 SUBDIVISION 17/11/2010 View document
8 Dec 2010 SUB-DIVISION 17/11/10 View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYIM View document
25 Nov 2010 DIRECTOR APPOINTED MR ROBERT HAYIM View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KARIN WATT View document
22 Nov 2010 DIRECTOR APPOINTED MR SHMUEL GELLER View document
22 Nov 2010 DIRECTOR APPOINTED MR EITAN TZITZ YANUV View document
17 Nov 2010 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Nov 2010 DIRECTOR APPOINTED MR EFRAIM BAZIA View document
17 Nov 2010 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
17 Nov 2010 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
17 Nov 2010 AUDITORS' REPORT View document
17 Nov 2010 REREG PRI TO PLC; RES02 PASS DATE:17/11/2010 View document
17 Nov 2010 AUDITORS' STATEMENT View document
17 Nov 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Nov 2010 BALANCE SHEET View document
17 Nov 2010 16/11/10 STATEMENT OF CAPITAL GBP 50000 View document
3 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document