POINT ONE LIMITED

Company number 04293924

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 May 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 May 2017	(2 pages)
19 May 2017	LIQ01	Declaration of solvency	(5 pages)
19 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
17 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)