POINTEXTRA LIMITED
Company number 05640824 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Feb 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 14 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO IMPERATO / 07/12/2009 | View document |
| 7 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERCOURT LIMITED / 07/12/2009 | View document |
| 7 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAVALLO / 07/12/2009 | View document |
| 28 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | EUR NC 0/10000 19/01/ | View document |
| 3 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2006 | NC INC ALREADY ADJUSTED 19/01/06 | View document |
| 31 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |