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POINT CREDIT AND SAVING LTD

Company number 08137699

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2017 PSC07 Cessation of Wing Kei Tang as a person with significant control on 19 October 2017
27 Oct 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Feb 2017 AP01 Appointment of Mr Hans Robert as a director on 18 February 2017
28 Feb 2017 TM01 Termination of appointment of Tang Wing Kei as a director on 18 February 2017
27 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
02 May 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Dec 2015 CERTNM Company name changed 08137699 LTD.\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
18 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
28 May 2015 CERTNM Company name changed cibc credit & finance LTD\certificate issued on 28/05/15
  • CONDIR ‐ Change of company name direction on 1432684800000
16 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Jan 2015 AD01 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 16 January 2015
19 Dec 2014 TM01 Termination of appointment of Max Vision Finance Ltd as a director on 11 December 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
02 Aug 2013 CH01 Director's details changed for Tang Wing Kei on 1 August 2013
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted