27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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6 October 2014 | Application to strike the company off the register | 3 pages |
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6 October 2014 | Application to strike the company off the register | 3 pages |
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 | 4 pages |
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 | 4 pages |
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1 August 2014 | Total exemption small company accounts made up to 30 September 2013 | 3 pages |
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1 August 2014 | Total exemption small company accounts made up to 30 September 2013 | 3 pages |
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28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders | 4 pages |
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28 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders | 4 pages |
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28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders | 4 pages |
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28 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders | 4 pages |
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 | 4 pages |
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 | 4 pages |
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17 June 2013 | Appointment of Mrs Jecinta Wanjiru Chiuri as a director on 17 June 2013 | 2 pages |
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17 June 2013 | Appointment of Mrs Jecinta Wanjiru Chiuri as a director on 17 June 2013 | 2 pages |
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29 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders | 3 pages |
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29 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders | 3 pages |
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30 June 2012 | Total exemption small company accounts made up to 30 September 2011 | 3 pages |
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30 June 2012 | Total exemption small company accounts made up to 30 September 2011 | 3 pages |
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30 July 2011 | Annual return made up to 30 July 2011 with a full list of shareholders | 3 pages |
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30 July 2011 | Annual return made up to 30 July 2011 with a full list of shareholders | 3 pages |
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30 June 2011 | Accounts made up to 30 September 2010 | 2 pages |
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30 June 2011 | Accounts made up to 30 September 2010 | 2 pages |
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26 May 2011 | Company name changed poynt 2 poynt secure LTD\certificate issued on 26/05/11 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2011-05-25
| 3 pages |
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26 May 2011 | Company name changed poynt 2 poynt secure LTD\certificate issued on 26/05/11 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2011-05-25
| 3 pages |
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2 November 2010 | Withdraw the company strike off application | 2 pages |
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2 November 2010 | Withdraw the company strike off application | 2 pages |
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28 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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28 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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15 September 2010 | Application to strike the company off the register | 3 pages |
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15 September 2010 | Application to strike the company off the register | 3 pages |
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31 July 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 3 pages |
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31 July 2010 | Accounts made up to 30 September 2009 | 2 pages |
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31 July 2010 | Accounts made up to 30 September 2009 | 2 pages |
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31 July 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 3 pages |
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26 August 2009 | Return made up to 31/07/09; full list of members | 3 pages |
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26 August 2009 | Return made up to 31/07/09; full list of members | 3 pages |
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27 July 2009 | Accounts made up to 30 September 2008 | 2 pages |
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27 July 2009 | Accounts made up to 30 September 2008 | 2 pages |
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29 August 2008 | Accounts made up to 30 September 2007 | 2 pages |
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29 August 2008 | Accounts made up to 30 September 2007 | 2 pages |
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31 July 2008 | Return made up to 31/07/08; full list of members | 3 pages |
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31 July 2008 | Return made up to 31/07/08; full list of members | 3 pages |
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27 November 2007 | Accounts made up to 30 September 2006 | 2 pages |
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27 November 2007 | Accounts made up to 30 September 2006 | 2 pages |
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10 October 2007 | Return made up to 27/09/07; full list of members | 2 pages |
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10 October 2007 | Return made up to 27/09/07; full list of members | 2 pages |
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10 November 2006 | Director resigned | 1 page |
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10 November 2006 | Secretary resigned | 1 page |
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10 November 2006 | Return made up to 27/09/06; full list of members | 2 pages |
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10 November 2006 | Secretary resigned | 1 page |
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10 November 2006 | Director resigned | 1 page |
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10 November 2006 | Return made up to 27/09/06; full list of members | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 December 2005 | New director appointed | 2 pages |
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16 November 2005 | Registered office changed on 16/11/05 from: 22 harbour house coldharbour lane rainham essex RM13 9YA | 1 page |
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16 November 2005 | Registered office changed on 16/11/05 from: 22 harbour house coldharbour lane rainham essex RM13 9YA | 1 page |
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27 September 2005 | Incorporation | 10 pages |
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27 September 2005 | Incorporation | 10 pages |
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