POINTEURO IV

03885633
HAYLOCK HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6EY

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Roberto Jorge Alvarez Paullier) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Paul Joseph Mulcahy) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Brendan Cassidy) 1 Buy now
12 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 resolution Resolution 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
16 Jul 2019 officers Termination of appointment of director (Andrew Liggins) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Nov 2018 accounts Annual Accounts 16 Buy now
18 Jul 2018 officers Termination of appointment of director (Michael John Reilly) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Janice Titchener) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Andrew Liggins) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Michael Brendan Cassidy) 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Mr Michael John Reilly) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Daniel Rothstein Ruff) 1 Buy now
20 Oct 2017 officers Appointment of director (Mrs Janice Titchener) 2 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Jeremy Peter Barker) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Jeremy Peter Barker) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
22 Jul 2015 officers Appointment of director (Mr Daniel Ruff) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Rui Manuel Barros) 1 Buy now
21 Jul 2015 officers Appointment of director (Mr Jeremy Barker) 2 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 annual-return Annual Return 3 Buy now
12 Oct 2012 officers Termination of appointment of director (Michael Poynter) 1 Buy now
24 Sep 2012 accounts Annual Accounts 15 Buy now
23 Aug 2012 officers Appointment of director (Rui Manuel Barros) 2 Buy now
23 Aug 2012 officers Appointment of secretary (Jeremy Peter Barker) 1 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 15 Buy now
29 Nov 2011 annual-return Annual Return 3 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 officers Termination of appointment of director (Ian Rogerson) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Rci Europe) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Andrew Liggins) 1 Buy now
23 Sep 2010 officers Appointment of director (Michael Reginald Poynter) 2 Buy now
10 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
17 Aug 2010 officers Change of particulars for director (Andrew Liggins) 2 Buy now
12 Apr 2010 officers Appointment of director (Andrew Liggins) 2 Buy now
12 Apr 2010 officers Appointment of director (Ian Fraser Rogerson) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Duleep Thomas) 1 Buy now
14 Jan 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
27 May 2009 annual-return Return made up to 24/11/08; full list of members; amend 5 Buy now
31 Mar 2009 officers Director appointed duleep thomas 1 Buy now
31 Mar 2009 officers Director appointed rci europe 2 Buy now
30 Mar 2009 officers Appointment terminated director henry bankes 1 Buy now
30 Mar 2009 officers Appointment terminated director ian ailles 1 Buy now
25 Mar 2009 accounts Annual Accounts 12 Buy now
17 Mar 2009 officers Appointment terminated secretary henry bankes 1 Buy now
04 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
17 Oct 2008 officers Director appointed ian simon ailles 2 Buy now
17 Oct 2008 officers Appointment terminated director william brennan 1 Buy now
29 Jul 2008 miscellaneous Miscellaneous 2 Buy now
29 Jul 2008 capital Gbp sr 20000000@1 1 Buy now
27 Jun 2008 incorporation Re Registration Memorandum Articles 10 Buy now
27 Jun 2008 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
27 Jun 2008 change-of-name Certificate Change Of Name Re Registration To Unlimited 1 Buy now
27 Jun 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
27 Jun 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
27 Jun 2008 resolution Resolution 8 Buy now
07 Mar 2008 accounts Amended Accounts 2 Buy now
14 Jan 2008 annual-return Return made up to 24/11/07; full list of members 3 Buy now
05 Dec 2007 accounts Annual Accounts 1 Buy now
04 May 2007 accounts Annual Accounts 12 Buy now
11 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
22 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers New director appointed 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 officers New secretary appointed 1 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
31 Mar 2006 annual-return Return made up to 24/11/05; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 2 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
26 Jan 2005 annual-return Return made up to 24/11/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 2 Buy now
10 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 11 Buy now
13 Feb 2003 annual-return Return made up to 24/11/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 11 Buy now