POINT4GEO LTD
Company Documents
| Date | Description |
|---|---|
| 09/08/219 August 2021 | Statement of affairs |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB United Kingdom to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 2021-08-09 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR STEPHEN PHILIP BENNETT |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 1 SHIRES ORCHARD CROXTON KERRIAL GRANTHAM NG32 1RD |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK VERKROOST |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED ALEX RILEY |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 17679 |
| 17/07/1917 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/09/1818 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/08/1825 August 2018 | COMPANY NAME CHANGED POINT4UK LTD CERTIFICATE ISSUED ON 25/08/18 |
| 25/08/1825 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1819 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 16609 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/07/1727 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 15880 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED DR FREDRIK CHRISTIAAN VERKROOST |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL STANLEY |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 13630 |
| 12/01/1712 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 10714 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR JULIAN HENRY MARTIN-REDMAN |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE DARRACOTT |
| 31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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