POINTS GROUP LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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12/11/2312 November 2023 Registered office address changed from 715 Christchurch Road Bournemouth BH7 6AF England to B3 Kings Walk 19a Knyveton Road Bournemouth Dorset BH1 3QZ on 2023-11-12

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12/11/2312 November 2023 Confirmation statement made on 2023-10-14 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/09/202 September 2020 SECRETARY APPOINTED MS LOK-YUNG WONG

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 107 ALBANY 35-37 MANOR ROAD BOURNEMOUTH BH1 3EL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/02/1711 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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05/07/165 July 2016 COMPANY NAME CHANGED I-INDEX LIMITED CERTIFICATE ISSUED ON 05/07/16

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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23/09/1523 September 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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22/09/1522 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 63A COLUMBIA ROAD BOURNEMOUTH BH10 4EA ENGLAND

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 5 FIRS GLEN ROAD BOURNEMOUTH DORSET BH9 2LR UNITED KINGDOM

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20/10/1420 October 2014 DIRECTOR APPOINTED MS SIU-KAM EMILY MA

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR WING CHAN

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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