POINTEURO IV: Filings

  • Overview

    Company NamePOINTEURO IV
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03885633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POINTEURO IV?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Roberto Jorge Alvarez Paullier as a director on Jun 30, 2020

    2 pagesAP01

    Appointment of Mr Paul Joseph Mulcahy as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Michael Brendan Cassidy as a director on Jun 30, 2020

    1 pagesTM01

    Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Venture Park Kettering NN15 6EY on Feb 12, 2020

    1 pagesAD01

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2019

    RES15

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Termination of appointment of Andrew Liggins as a director on Jul 05, 2019

    1 pagesTM01

    Confirmation statement made on Dec 08, 2018 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Termination of appointment of Michael John Reilly as a director on Jul 17, 2018

    1 pagesTM01

    Termination of appointment of Janice Titchener as a director on Jul 17, 2018

    1 pagesTM01

    Appointment of Mr Andrew Liggins as a director on Jul 17, 2018

    2 pagesAP01

    Appointment of Mr Michael Brendan Cassidy as a director on Jul 17, 2018

    2 pagesAP01

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Reilly as a director on Nov 30, 2017

    2 pagesAP01

    Termination of appointment of Daniel Rothstein Ruff as a director on Nov 30, 2017

    1 pagesTM01

    Appointment of Mrs Janice Titchener as a director on Oct 19, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Termination of appointment of Jeremy Peter Barker as a secretary on Jul 31, 2017

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0