| Name: |
POINTFAN LIMITED
POINTFAN LTD |
| Address: | THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH |
| Incorporation Date: | 1999-06-30 |
| date | name | form type |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-12-05 | APPOINTMENT TERMINATED, DIRECTOR STEIN JOHNSEN | TM01 |
| 2017-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA CARVONE / 05/12/2017 | CH01 |
| 2017-12-05 | APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY (UK) LIMITED | TM02 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA CARVONE / 08/12/2016 | CH01 |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2016-10-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 10/10/2016 | CH04 |
| 2015-06-30 | 30/06/15 FULL LIST | AR01 |
| 2015-06-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2014-06-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 30/06/14 FULL LIST | AR01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/06/13 FULL LIST | AR01 |
| 2013-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEIN JOHNSEN / 30/06/2013 | CH01 |
| 2013-01-28 | DIRECTOR APPOINTED MR GIANLUCA CARVONE | AP01 |
| 2012-07-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM3RD FLOOR 13 CHARTERHOUSE SQUARELONDONEC1M 6AXUNITED KINGDOM | AD01 |
| 2012-07-30 | 30/06/12 FULL LIST | AR01 |
| 2012-08-17 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-07-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 01/05/2012 | CH04 |
| 2011-10-18 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PIZZUTI | TM01 |
| 2011-10-18 | APPOINTMENT TERMINATED, SECRETARY BALCHAN SECRETARIES LIMITED | TM02 |
| 2011-10-18 | CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED | AP04 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEIN JOHNSEN / 18/10/2011 | CH01 |
| 2011-03-02 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-18 | APPOINTMENT TERMINATED, SECRETARY BALCHAN SECRETARIES LIMITED | TM02 |
| 2011-10-18 | DIRECTOR APPOINTED MR STIEN JOHNSEN | AP01 |
| 2011-04-12 | DIRECTOR APPOINTED MR ROBERTO PIZZUTI | AP01 |
| 2011-11-03 | APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY LIMITED | TM02 |
| 2011-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIEN JOHNSEN / 17/10/2011 | CH01 |
| 2011-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM47 QUEEN ANNE STREETLONDONW1G 9JG | AD01 |
| 2011-07-06 | 30/06/11 FULL LIST | AR01 |
| 2011-11-03 | CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED | AP04 |
| 2011-10-18 | APPOINTMENT TERMINATED, DIRECTOR BALCHAN DIRECTORS LIMITED | TM01 |
| 2011-10-18 | APPOINTMENT TERMINATED, DIRECTOR BALCHAN SECRETARIES LIMITED | TM01 |
| 2010-08-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALCHAN SECRETARIES LIMITED / 08/03/2010 | CH02 |
| 2010-08-09 | 30/06/10 FULL LIST | AR01 |
| 2010-08-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALCHAN DIRECTORS LIMITED / 08/03/2010 | CH02 |
| 2010-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALCHAN SECRETARIES LIMITED / 08/03/2010 | CH04 |
| 2009-01-05 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | 363a |
| 2009-04-29 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-24 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-09 | 30/06/09 FULL LIST | AR01 |
| 2008-08-05 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-26 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2007-03-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-25 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-11 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-15 | SECRETARY RESIGNED | 288b |
| 2005-02-15 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM:14 NEW STREETLONDONEC2M 4HE | 287 |
Last update: 2019-11-10 08:26:13