TEAMPOINT SYSTEMS LIMITED
Company number 06902437 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MATHESON / 04/04/2018 | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM · 45 KENSINGTON ROAD SOUTHPORT · MERSEYSIDE · PR9 0RT | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Jan 2016 | SAIL ADDRESS CHANGED FROM: · 3RD FLOOR 1 ASHLEY ROAD · ALTRINCHAM · CHESHIRE · WA14 2DT · UNITED KINGDOM | View document |
| 15 Sep 2015 | CORPORATE SECRETARY APPOINTED J GLYNN & ASSOCIATES LIMITED | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ANGUS JOHN MATHESON | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE | View document |
| 14 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2015 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM · C/O FRESHTL · DARESBURY SCIENCE & INNOVATION CENTRE KECKWICK LANE · DARESBURY · WARRINGTON · WA4 4FS | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 19 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 26 Feb 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 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANTON | View document |
| 15 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BRANTON / 01/04/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGUIRE / 01/04/2013 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLANK | View document |
| 5 Feb 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM DARESBURY SCIENCE & INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM | View document |
| 21 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 21 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 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 31 BROOKFIELD ROAD LEEDS WEST YORKSHIRE LS6 4EJ | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR JOHN PAUL MCGUIRE | View document |
| 23 Mar 2010 | SECRETARY APPOINTED STEPHEN MARTIN BLANK | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED STEPHEN MARTIN BLANK | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRANTON | View document |
| 17 Jan 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 16 Jan 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 20 Nov 2009 | COMPANY NAME CHANGED INFORMAQM LIMITED CERTIFICATE ISSUED ON 20/11/09 | View document |
| 20 Nov 2009 | CHANGE OF NAME 10/11/2009 | View document |
| 12 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |