POINTFAN LIMITED

03798817
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Westmoore Company Secretary (Uk) Limited) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Stein Harald Johnsen) 1 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Gianluca Carvone) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 accounts Annual Accounts 3 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Gianluca Carvone) 2 Buy now
29 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2016 officers Change of particulars for corporate secretary (Westmoore Company Secretary Limited) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
27 Jun 2015 accounts Annual Accounts 3 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 3 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Stein Johnsen) 2 Buy now
31 Mar 2013 accounts Annual Accounts 3 Buy now
28 Jan 2013 officers Appointment of director (Mr Gianluca Carvone) 2 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
30 Jul 2012 officers Change of particulars for corporate secretary (Westmoore Company Secretary Limited) 2 Buy now
21 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 officers Change of particulars for director (Mr Stein Johnsen) 2 Buy now
03 Nov 2011 officers Appointment of corporate secretary (Westmoore Company Secretary Limited) 2 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Westmoore Company Secretary Limited) 1 Buy now
03 Nov 2011 officers Change of particulars for director (Mr Stien Johnsen) 2 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Balchan Secretaries Limited) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Roberto Pizzuti) 1 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Balchan Secretaries Limited) 1 Buy now
18 Oct 2011 officers Termination of appointment of director (Balchan Directors Limited) 1 Buy now
18 Oct 2011 officers Termination of appointment of secretary (Balchan Secretaries Limited) 1 Buy now
18 Oct 2011 officers Appointment of corporate secretary (Westmoore Company Secretary Limited) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Stien Johnsen) 2 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 officers Appointment of director (Mr Roberto Pizzuti) 2 Buy now
02 Mar 2011 accounts Annual Accounts 8 Buy now
09 Aug 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 officers Change of particulars for corporate director (Balchan Secretaries Limited) 2 Buy now
09 Aug 2010 officers Change of particulars for corporate director (Balchan Directors Limited) 2 Buy now
09 Aug 2010 officers Change of particulars for corporate secretary (Balchan Secretaries Limited) 2 Buy now
09 Nov 2009 annual-return Annual Return 10 Buy now
24 Sep 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 accounts Annual Accounts 8 Buy now
05 Jan 2009 annual-return Return made up to 30/06/08; no change of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 30/06/07; no change of members 7 Buy now
12 Mar 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 accounts Annual Accounts 10 Buy now
25 Jul 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
11 Aug 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
08 Jun 2005 accounts Annual Accounts 5 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: 14 new street london EC2M 4HE 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
16 Aug 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 7 Buy now
06 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 7 Buy now
06 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
12 Mar 2002 accounts Annual Accounts 7 Buy now
11 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 7 Buy now
07 Jul 2000 annual-return Return made up to 30/06/00; full list of members 6 Buy now
16 Nov 1999 officers New director appointed 4 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
05 Nov 1999 officers Secretary resigned 1 Buy now
05 Nov 1999 officers New secretary appointed 2 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
05 Nov 1999 address Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BU 1 Buy now
02 Nov 1999 officers Secretary resigned 1 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
30 Jun 1999 incorporation Incorporation Company 13 Buy now