POINTFERN LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1929 January 2019 APPLICATION FOR STRIKING-OFF

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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08/01/168 January 2016 Annual return made up to 1 September 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/09/1424 September 2014 01/09/14 NO MEMBER LIST

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/09/1312 September 2013 01/09/13 NO CHANGES

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/09/1218 September 2012 01/09/12 NO CHANGES

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/10/102 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN LINFOOT

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0514 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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