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POINT EIGHT SYSTEMS LIMITED

Company number 07534925

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP01	Appointment of Mr Wayne David Massey as a director	View PDF Appointment of Mr Wayne David Massey as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2013	AD01	Registered office address changed from Trugs I Th Hole Farm Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ United Kingdom on 7 January 2013	View PDF Registered office address changed from Trugs I Th Hole Farm Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	CH01	Director's details changed for Mr Kevin Anthony Devine on 20 December 2012	View PDF Director's details changed for Mr Kevin Anthony Devine on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Mrs Adele Callan on 20 December 2012	View PDF Director's details changed for Mrs Adele Callan on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Andrew Wall on 20 December 2012	View PDF Director's details changed for Mr Andrew Wall on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from No. 1 St Paul's Square Liverpool L3 9SJ United Kingdom on 20 December 2012	View PDF Registered office address changed from No. 1 St Paul's Square Liverpool L3 9SJ United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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