EIGHT POINT NINE LIMITED

Company number 07598529

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
18 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
24 Oct 2017	CH01	Director's details changed for Mr Philip John Alexander Clarke on 11 October 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(17 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
28 Jun 2016	TM01	Termination of appointment of Kristian Anthony Hewitt as a director on 8 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Ms Susannah Jane Mcclintock as a director on 13 June 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 13,198.737	(14 pages)
10 May 2016	CH01	Director's details changed for Philip John Alexander Mccarthy-Clarke on 11 April 2016	(2 pages)
31 Mar 2016	SH08	Change of share class name or designation	(2 pages)
16 Mar 2016	SH02	Sub-division of shares on 22 January 2016	(5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 13,198.737	(4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 22/01/2016	(35 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 11,000	(3 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 4,000	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4,000	(3 pages)
22 Apr 2014	CH01	Director's details changed for Kristian Anthony Hewitt on 11 April 2014	(2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Nov 2013	CH01	Director's details changed for Philip John Alexander Mccarthy-Clarke on 25 November 2013	(2 pages)