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98POINT6 LTD

Company number 07845493

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
16 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 40
16 Dec 2015 AD01 Registered office address changed from 6 Cranbrook Road London W4 2LD to South View South Frith London Road Southbrough, Tunbridge Wells Kent TN4 0UQ on 16 December 2015
16 Dec 2015 AD02 Register inspection address has been changed from C/O Keith Crook 21 Knightsbridge Fourth Floor London Uk SW1X 7LY United Kingdom to South View South View, South Frith London Road Southbrough, Tunbridge Wells Kent TN4 0UQ
16 Dec 2015 TM01 Termination of appointment of Linda Caroline Rost Church as a director on 14 December 2015
16 Dec 2015 TM01 Termination of appointment of Katerina Vezeridou Damilos as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Mr Larry Steven Trachtenberg as a director on 14 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Keith Andrew Crook on 27 June 2015
16 Dec 2015 TM01 Termination of appointment of Saloni Mongia as a director on 14 December 2015
16 Dec 2015 CH03 Secretary's details changed for Keith Crook on 27 June 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40
02 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 40
31 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
22 Oct 2013 AD01 Registered office address changed from 39 Hatton Garden Hatton Garden London EC1N 8EH United Kingdom on 22 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Dec 2012 AD03 Register(s) moved to registered inspection location
03 Dec 2012 AD02 Register inspection address has been changed
11 Nov 2011 NEWINC Incorporation