POINTEVER LIMITED — Filings & Documents (32)
(E)Special resolution
2018-02-15 · Other
(E)Return of final meeting
2018-02-15 · Other
(E)Final statement of accounts
2018-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-10 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-10 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-28 · Share Related
(E)Memorandum & Articles of Association
2008-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-15 · Incorporation
Certificate of Incorporation
2008-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-02-15 | |
| (E)Return of final meeting | Other | 2018-02-15 | |
| (E)Final statement of accounts | Other | 2018-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-15 | |
| Certificate of Incorporation | Incorporation | 2008-05-15 |
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