POINT TO POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Statement of capital on 2021-10-05 |
| 05/10/215 October 2021 | Resolutions |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA |
| 11/02/1611 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 164527.00 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PALMER |
| 27/01/1627 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA PALMER |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLLOWAY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGOVERN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR NALIN MITTAL |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1513 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1529 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HOLLOWAY / 16/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2015 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 140000 |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PALMER / 30/03/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PALMER / 30/03/2014 |
| 08/09/148 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM MULBERRY HOUSE OSBORNE ROAD WOKINGHAM BERKSHIRE RG40 1TL |
| 24/09/1224 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PALMER / 01/10/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGOVERN / 01/10/2009 |
| 07/12/107 December 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PALMER / 01/10/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GIBSON / 01/10/2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HILBERRY HOUSE OSBORNE ROAD WOKINGHAM BERKSHIRE RG40 1TL |
| 21/09/0521 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | £ NC 1000/1000000 31/12/99 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 10/11/0010 November 2000 | £49900 31/12/99 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXON OX6 0DP |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED SUREPRIDE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 24/05/94 |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 788/790 FINCHLEY ROAD LONDON. NW11 7UR. |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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