TEAMPOINT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1816 April 2018 | APPLICATION FOR STRIKING-OFF |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MATHESON / 04/04/2018 |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 15/09/1515 September 2015 | CORPORATE SECRETARY APPOINTED J GLYNN & ASSOCIATES LIMITED |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANGUS JOHN MATHESON |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O FRESHTL DARESBURY SCIENCE & INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/07/1424 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SAIL ADDRESS CREATED |
| 26/02/1426 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANTON |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/04/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLANK |
| 05/02/135 February 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM DARESBURY SCIENCE & INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM C/O FRESHTL DARESBURY SCIENCE & INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 31 BROOKFIELD ROAD LEEDS WEST YORKSHIRE LS6 4EJ |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JOHN PAUL MCGUIRE |
| 23/03/1023 March 2010 | SECRETARY APPOINTED STEPHEN MARTIN BLANK |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED STEPHEN MARTIN BLANK |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRANTON |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/01/1016 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED INFORMAQM LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 20/11/0920 November 2009 | CHANGE OF NAME 10/11/2009 |
| 12/05/0912 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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