- Company Overview for POINT HORIZONS LIMITED (SC295782)
- Filing history for POINT HORIZONS LIMITED (SC295782)
- People for POINT HORIZONS LIMITED (SC295782)
- More for POINT HORIZONS LIMITED (SC295782)
| 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) |
|---|---|---|---|
| 14 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Apr 2015 | DS01 | Application to strike the company off the register | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 29 Oct 2014 | AD01 | Registered office address changed from C/O W.M.Rennie 43 Powis Place Powis Place Aberdeen Aberdeenshire AB25 3TS Scotland to C/O Bill Rennie 43 Powis Place Aberdeen AB25 3TS on 29 October 2014 | |
| 29 Oct 2014 | AD01 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to C/O Bill Rennie 43 Powis Place Aberdeen AB25 3TS on 29 October 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | CH04 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 January 2014 | |
| 01 Apr 2014 | AD01 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 1 April 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr William Milne Rennie on 1 January 2014 | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr William Milne Rennie on 11 January 2010 | |
| 18 Jan 2010 | AP04 | Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary | |
| 18 Jan 2010 | TM02 | Termination of appointment of Eric Jamieson as a secretary | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 21 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 10 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 22 Jan 2008 | 363a | Return made up to 18/01/08; full list of members |