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BOARD POINT LIMITED

Company number 06268007

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2015 DS01 Application to strike the company off the register
21 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
10 Jun 2015 CH01 Director's details changed for Suzanne Voisin on 31 March 2015
10 Jun 2015 CH03 Secretary's details changed for Suzanne Voisin on 31 March 2015
01 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
31 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Aug 2008 363a Return made up to 04/06/08; full list of members
24 Jul 2008 288a Director appointed justine siobhan voisin
07 Jul 2008 AA Full accounts made up to 30 June 2008
29 May 2008 288b Appointment terminated director alejandro marques
24 Aug 2007 288a New director appointed
22 Jun 2007 288b Director resigned