POINT-ON (LOAN) LIMITED: Filings

  • Overview

    Company NamePOINT-ON (LOAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04525301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POINT-ON (LOAN) LIMITED?

    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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Termination of appointment of Brent Austin Marshall as a director on Sep 13, 2013

    1 pagesTM01

    Termination of appointment of James Kent as a director on Sep 13, 2013

    1 pagesTM01

    Termination of appointment of Brent Austin Marshall as a secretary on Sep 13, 2013

    1 pagesTM02

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

    1 pagesAD02

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Jun 30, 2012

    13 pagesAA

    Director's details changed for Mr James Kent on Nov 01, 2012

    2 pagesCH01

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richard Alan Wingfield as a secretary on Nov 04, 2011

    1 pagesTM02

    Appointment of Mr Brent Austin Marshall as a secretary on Mar 19, 2012

    1 pagesAP03

    Appointment of Brent Austin Marshall as a director on Mar 19, 2012

    2 pagesAP01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Appointment of Mr Jon Andrew Victor Sopher as a director on Dec 14, 2011

    2 pagesAP01

    Termination of appointment of Richard Alan Wingfield as a director on Nov 04, 2011

    1 pagesTM01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    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