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POINT BLANK IMMERSIVE LTD.

Company number 09722581

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2017 PSC01 Notification of Christoph Stephan Nicolai Heil as a person with significant control on 27 May 2016
02 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
31 May 2016 AP01 Appointment of Mr Christoph Stephan Nicolai Heil as a director on 27 May 2016
28 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
27 May 2016 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 27 May 2016
27 May 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 27 May 2016
08 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted