MICROPOINT MANAGED SERVICES LIMITED

Company number 05641462 ·

Dissolved

53 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2019 APPLICATION FOR STRIKING-OFF View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
24 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056414620002 View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
22 Jan 2016 Annual return made up to 1 December 2015 with full list of shareholders View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
22 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
16 May 2014 DIRECTOR APPOINTED MR DAVE GLASGOW View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON View document
13 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART LAWRENCE View document
22 Mar 2013 SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR View document
22 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE View document
19 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
27 Sep 2012 CURRSHO FROM 28/02/2013 TO 30/09/2012 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 274 ELGAR ROAD SOUTH READING BERKSHIRE RG2 0BZ View document
29 May 2012 DIRECTOR APPOINTED MR STEWART ANDREW LAWRENCE View document
28 May 2012 SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE View document
25 May 2012 DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS View document
25 May 2012 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON View document
23 May 2012 APPOINTMENT TERMINATED, SECRETARY GERARD MCGREEVY View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BUNYAN View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD MCGREEVY View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
7 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BUNYAN / 01/12/2009 View document
12 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL MCGREEVY / 01/12/2009 View document
10 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
25 Feb 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
21 May 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
21 Apr 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
31 May 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
12 Mar 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
12 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 100 UPTON COURT ROAD SLOUGH BERKSHIRE SL3 7NA View document
1 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document