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SECPOINT LTD

Company number 04285401

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
04 Feb 2009 363a Return made up to 11/09/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Nov 2007 363a Return made up to 11/09/07; full list of members
10 Feb 2007 288a New director appointed
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Oct 2006 363a Return made up to 11/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
30 Sep 2005 363s Return made up to 11/09/05; full list of members
30 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Jul 2005 287 Registered office changed on 23/07/05 from: unit F37 argo house kilburn park road london NW6 5LF
30 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
07 Sep 2004 363s Return made up to 11/09/04; full list of members
07 Sep 2003 363s Return made up to 11/09/03; full list of members
14 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
08 Apr 2003 363s Return made up to 11/09/02; full list of members
08 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed