PONTIS CONSULTING LIMITED

Company number 01880302

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
05 Oct 2009	AA	Full accounts made up to 29 May 2009	(11 pages)
03 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
02 Sep 2009	288b	Appointment Terminated Director christian martin	(1 page)
21 May 2009	MA	Memorandum and Articles of Association	(15 pages)
21 May 2009	SH20	Statement by Directors	(1 page)
21 May 2009	CAP-SS	Solvency Statement dated 21/05/09	(1 page)
21 May 2009	CAP-MDSC	Min Detail Amend Capital eff 21/05/09	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share premium account cancelled 21/05/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2009	288b	Appointment Terminated Director martin trainer	(1 page)
26 Mar 2009	AA	Full accounts made up to 30 May 2008	(10 pages)
04 Mar 2009	288b	Appointment Terminated Director john kauffman	(1 page)
12 Feb 2009	288a	Director and secretary appointed ian paul johnson	(2 pages)
04 Feb 2009	288b	Appointment Terminated Secretary martin trainer	(1 page)
11 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
07 Aug 2008	288a	Director appointed william robert george macpherson	(3 pages)
06 Aug 2008	288c	Director's Change of Particulars / john kauffman / 09/06/2008 / Occupation was: director, now: non-executive director	(1 page)
18 Jan 2008	AA	Full accounts made up to 31 May 2007	(10 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
18 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)

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