POINTSEC MOBILE TECHNOLOGIES LIMITED
Company number 04086379 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 18 Nov 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 | View document |
| 20 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON LOWE / 01/10/2009 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | SECTION 519 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 33 PRIORY PARK ROAD LONDON NW6 7HP | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 23 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: ROSEMARY HOUSE LANWADES BUSINESS PARK NEWMARKET SUFFOLK CB8 7PW | View document |
| 3 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | £ NC 100/100000 16/01/01 | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/01 | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 31 Jan 2001 | ALTER ARTICLES 16/01/01 | View document |
| 2 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2000 | COMPANY NAME CHANGED GAC NO. 251 LIMITED CERTIFICATE ISSUED ON 21/12/00 | View document |
| 9 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2000 | Incorporation | View document |