- Company Overview for TWO POINT DEVELOPMENT CO LIMITED (10285629)
- Filing history for TWO POINT DEVELOPMENT CO LIMITED (10285629)
- People for TWO POINT DEVELOPMENT CO LIMITED (10285629)
- More for TWO POINT DEVELOPMENT CO LIMITED (10285629)
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) |
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12 Jan 2024 | AP01 | Appointment of Mr. Jurgen Post as a director on 1 January 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Gary Robert Dale as a director on 31 December 2023 | |
16 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
29 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
16 Feb 2023 | AA | Full accounts made up to 31 March 2022 | |
16 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
17 Aug 2022 | AA | Full accounts made up to 31 March 2021 | |
12 Aug 2022 | CH01 | Director's details changed for Tatsuyuki Miyazaki on 1 August 2022 | |
15 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2022 | CH01 | Director's details changed for Tatsuyuki Miyazaki on 1 April 2022 | |
23 May 2022 | CH01 | Director's details changed for Mr Gary Robert Dale on 1 April 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of David Jonathon Ward as a director on 31 January 2022 | |
16 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
15 Sep 2021 | AA | Full accounts made up to 31 March 2020 | |
15 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jan 2021 | AA | Full accounts made up to 31 July 2019 | |
29 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
03 Jul 2020 | AD01 | Registered office address changed from C/O Sega Games Limited, 27 Great West Road Brentford Middlesex TW8 9BW England to 27 C/O Sega Europe Limited 27 Great West Road Brentford London/Greater London TW8 9BW on 3 July 2020 | |
16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
15 Aug 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 31 March 2020 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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17 May 2019 | AP03 | Appointment of Nicola Ormrod as a secretary on 8 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Gary Carr as a director on 8 May 2019 |