NEWPOINT SOLUTIONS LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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23/09/2323 September 2023 Application to strike the company off the register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/01/2025 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/02/1612 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/02/1515 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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15/02/1515 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/02/149 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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09/02/149 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/02/1324 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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10/02/1310 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/02/1226 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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13/02/1113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/02/1021 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FOX / 21/02/2010

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21/02/1021 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/03/098 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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01/03/081 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/03/078 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/04/0521 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/03/046 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/04/0212 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/03/0116 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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30/06/0030 June 2000 S80A AUTH TO ALLOT SEC 15/03/00

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30/06/0030 June 2000 S386 DIS APP AUDS 15/03/00

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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