RPOINTS LIMITED

Company number 03591130

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.43	Notice of final account prior to dissolution	(9 pages)
17 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Aug 2011	4.31	Appointment of a liquidator	(1 page)
02 Aug 2011	COCOMP	Order of court to wind up	(1 page)
08 Dec 2010	TM01	Termination of appointment of Ian Wells as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Richard Yendall as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Ian Mark Wells as a director	(3 pages)
06 Dec 2010	AD01	Registered office address changed from C/O John Kelly, Begbies Traynor 1 Temple Row Birmingham B2 5LG United Kingdom on 6 December 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for Mr Richard Lawrence Yendall on 22 October 2010	(2 pages)
01 Nov 2010	AD01	Registered office address changed from C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom on 1 November 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 100	(4 pages)
21 Jul 2010	TM01	Termination of appointment of Ian Wells as a director	(1 page)
20 Jul 2010	AP03	Appointment of Mrs Susan Catherine Yendall as a secretary	(1 page)
20 Jul 2010	TM02	Termination of appointment of Audrey Woodbridge as a secretary	(1 page)
20 Jul 2010	AD01	Registered office address changed from C/O C/O Richard Yendall 3 the Old Tollgate Warwick Road Stratford-upon-Avon Warwickshire CV37 0NS United Kingdom on 20 July 2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from Unit 3 the Coda Centre, 189 Munster Road Fulham London SW6 6AW on 7 July 2010	(1 page)
07 Jul 2010	TM01	Termination of appointment of Ian Wells as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Richard Lawrence Yendall as a director	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
24 Sep 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 201 haverstock hill london NW3 4QG	(1 page)
10 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
09 Jul 2008	288a	Secretary appointed mrs audrey woodbridge	(1 page)