POINTE CONSULTING LTD
Company number 05910298 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 8 May 2024 | Liquidators' statement of receipts and payments to 2023-04-03 · 15 pages | View document |
| 8 May 2024 | Liquidators' statement of receipts and payments to 2024-04-03 · 10 pages | View document |
| 30 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT | View document |
| 8 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DUANE ALEXANDER KIRKWOOD / 17/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE | View document |
| 16 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE ALEXANDER KIRKWOOD / 21/10/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 22 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE ALEXANDER KIRKWOOD / 19/08/2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 70 REGENTS COURT SOPWITH WAY KINGSTON UPON THAMES SURREY KT2 5AQ | View document |
| 19 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE ALEXANDER KIRKWOOD / 18/08/2010 | View document |
| 7 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RICCARDO FOSSA | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 259 BLUE WATER HOUSE SMUGGLERS WAY, LONDON SW18 1EA | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 101 PLATE HOUSE 3 BURRELLS WHARF SQUARE LONDON E14 3TH | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |