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FOCAL POINT SYSTEMS LIMITED

Company number 02604333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Dec 2021 PSC04 Change of details for Mr George Ramsay Martin as a person with significant control on 31 March 2020
09 Nov 2021 CH01 Director's details changed for Mr George Ramsay Martin on 29 October 2021
08 Oct 2021 PSC04 Change of details for Mr George Ramsay Martin as a person with significant control on 28 September 2021
03 Oct 2021 AD01 Registered office address changed from 8 Comfrey Close Farnborough Hants GU14 9XX England to 10 Westbourne Gardens Southport PR8 2EZ on 3 October 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
31 Mar 2021 TM02 Termination of appointment of Beverly Ann Martin as a secretary on 31 March 2021
31 Mar 2021 PSC07 Cessation of Beverly Ann Martin as a person with significant control on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Beverly Ann Martin as a director on 31 March 2021
23 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
21 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr George Ramsay Martin on 14 March 2017
08 Jan 2017 AP01 Appointment of Mrs Beverly Ann Martin as a director on 30 December 2016
12 Dec 2016 AD01 Registered office address changed from York Cottage Warren Corner Ewshot Farnham Surrey GU10 5AT to 8 Comfrey Close Farnborough Hants GU14 9XX on 12 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
02 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100