TPOINT SOLUTIONS LIMITED

05420102
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
13 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 Apr 2024 insolvency Liquidation In Administration Move To Dissolution 69 Buy now
06 Nov 2023 insolvency Liquidation In Administration Progress Report 66 Buy now
16 Jun 2023 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
31 May 2023 insolvency Liquidation In Administration Proposals 107 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
22 Mar 2023 incorporation Memorandum Articles 27 Buy now
21 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 13 Buy now
23 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
23 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 15 Buy now
21 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 52 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/03/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Collins) 1 Buy now
18 Nov 2020 officers Appointment of director (Mrs Paula Jane Brown) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Cyril David Marc Patrick Molitor) 1 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2020 mortgage Registration of a charge 62 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 officers Termination of appointment of director (David Michael Williams) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Erwin Michael Vinall) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Timothy John Collins) 2 Buy now
04 Nov 2019 officers Appointment of director (Mr Cyril David Marc Patrick Molitor) 2 Buy now
01 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 officers Termination of appointment of director (Gary Lewis) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Kelly Galvin Sumner) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2019 accounts Annual Accounts 7 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 accounts Annual Accounts 6 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 04/02/2017 9 Buy now
27 Jun 2017 accounts Annual Accounts 7 Buy now
06 Feb 2017 return 04/02/17 Statement of Capital gbp 3022.20 6 Buy now
14 Oct 2016 mortgage Registration of a charge 26 Buy now
26 Feb 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
23 Feb 2016 accounts Annual Accounts 7 Buy now
27 Jan 2016 mortgage Registration of a charge 19 Buy now
17 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 officers Appointment of director (Mr Erwin Michael Vinall) 2 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 officers Change of particulars for director (Mr David Michael Williams) 2 Buy now
28 Feb 2014 officers Change of particulars for director (Gary Lewis) 2 Buy now
27 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2013 resolution Resolution 24 Buy now
21 Aug 2013 capital Return of Allotment of shares 3 Buy now
13 Mar 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 annual-return Annual Return 8 Buy now
06 Mar 2013 officers Change of particulars for director (Andrew Griffin) 2 Buy now
21 Feb 2013 capital Return of Allotment of shares 3 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 capital Return of Allotment of shares 3 Buy now
08 Mar 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Kelvin Ball) 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Kelvin Ball) 1 Buy now
08 Mar 2012 capital Return of Allotment of shares 3 Buy now
08 Mar 2012 officers Appointment of director (Mr Kelly Galvin Sumner) 2 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
26 Oct 2010 accounts Annual Accounts 4 Buy now
18 Oct 2010 capital Return of Allotment of shares 3 Buy now
20 Apr 2010 resolution Resolution 1 Buy now
12 Apr 2010 annual-return Annual Return 9 Buy now
11 Apr 2010 officers Change of particulars for director (Director Andrew Griffin) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Mr David Michael Williams) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Gary Lewis) 2 Buy now
08 Apr 2010 capital Return of Allotment of shares 2 Buy now
02 Mar 2010 capital Return of Allotment of shares 2 Buy now
06 Feb 2010 resolution Resolution 1 Buy now
06 Feb 2010 miscellaneous Miscellaneous 1 Buy now