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Pinpoint Employment Agency Limited

Documents

Total Documents72
Total Pages290

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off
21 September 2004First Gazette notice for voluntary strike-off
11 August 2004Application for striking-off
28 June 2004New secretary appointed
28 June 2004Secretary resigned
23 June 2004Declaration of satisfaction of mortgage/charge
23 June 2004Declaration of satisfaction of mortgage/charge
30 April 2004Declaration of satisfaction of mortgage/charge
3 November 2003Delivery ext'd 3 mth 31/12/02
7 July 2003Accounting reference date extended from 30/09/02 to 31/12/02
29 May 2003Location of register of members
28 May 2003Return made up to 10/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2003New secretary appointed
22 May 2003Secretary resigned
4 October 2002Total exemption full accounts made up to 30 September 2001
11 June 2002Director resigned
13 May 2002Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
1 August 2001Full accounts made up to 30 September 2000
24 May 2001Return made up to 10/04/01; full list of members
16 May 2001New director appointed
16 May 2001New secretary appointed
23 April 2001Director resigned
23 April 2001New director appointed
18 April 2001Secretary resigned
18 April 2001Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
18 July 2000Full accounts made up to 30 September 1999
21 April 2000Return made up to 10/04/00; no change of members
27 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 September 1999£ nc 100000/5600000 23/09/99
29 July 1999Director's particulars changed
22 July 1999Full accounts made up to 30 September 1998
4 May 1999Return made up to 10/04/99; full list of members
25 April 1999New director appointed
13 April 1999Director resigned
30 July 1998Memorandum and Articles of Association
30 July 1998Return made up to 07/05/97; full list of members; amend
30 July 1998Return made up to 10/04/98; no change of members
27 July 1998Full accounts made up to 30 September 1997
11 May 1998Director resigned
20 January 1998Director resigned
12 January 1998Director resigned
19 November 1997Director resigned
31 October 1997Full accounts made up to 31 December 1996
30 October 1997Resolutions
  • ELRES ‐ Elective resolution
19 March 1997Accounting reference date shortened from 31/12 to 30/09
19 March 1997Resolutions
  • SRES13 ‐ Special resolution
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 March 1997Director resigned
26 November 1996Ad 04/10/96--------- us$ si [email protected]=2253 us$ ic 3755/6008
25 November 1996Notice of assignment of name or new name to shares
25 November 1996Ad 04/10/96--------- us$ si [email protected]=751 us$ ic 3004/3755
25 November 1996Ad 04/10/96--------- us$ si [email protected]=2253 us$ ic 751/3004
25 November 1996Ad 04/10/96--------- us$ si [email protected]=751 us$ ic 0/751
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 November 1996Us$ nc 0/15000 04/10/96
25 November 1996Registered office changed on 25/11/96 from: florence house st mary's road hinckley leicestershire LE10 1EQ
25 November 1996Secretary resigned
25 November 1996New secretary appointed
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996New director appointed
25 November 1996New director appointed
20 September 1996Return made up to 07/05/96; full list of members
13 June 1996Accounts for a medium company made up to 31 December 1995
5 December 1995Director resigned
31 July 1995Accounts for a medium company made up to 31 May 1995
31 July 1995Accounting reference date shortened from 31/05 to 31/12
22 May 1995Return made up to 07/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 1994Particulars of mortgage/charge
13 July 1994Particulars of mortgage/charge
14 July 1992Particulars of mortgage/charge
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