POINTOOLS LIMITED
Company number 04597210 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · BLOCK B 1ST FLOOR · QUEENS ROAD ESTATE QUEENS ROAD · BARNET · HERTS · EN5 4DL · ENGLAND | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 10 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR BARRY TIMOTHY FITZMAURICE | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR PAUL EATON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATION | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BENTLEY | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMAN | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NURICK | View document |
| 11 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED DAVID RICHARD SHAMAN | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR EDWARD L. NURICK | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED GREGORY SCOTT BENTLEY | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED DAVID GEORGE NATION | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR GIJSBERTUS THEODORUS LAMBOO | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY ROGERS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROGERS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAZ RAVI | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | SUB-DIVISION 22/07/11 | View document |
| 4 Aug 2011 | SUB DIVISION OF SHARES 22/07/2011 | View document |
| 9 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FARAZ RAVI / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ROGERS / 30/11/2009 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 9 WOODBERRY GARDENS NORTH FINCHLEY LONDON N12 0HD | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM BLOCK B 1ST FLOOR QUEENS ROAD ESTATE QUEENS ROAD BARNET HERTFORDSHIRE EN5 4DL ENGLAND | View document |
| 4 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 30 Nov 2002 | SECRETARY RESIGNED | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | Incorporation | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |