POINTS GROUP LIMITED
BOURNEMOUTH I-INDEX LIMITED

Hellopages » Dorset » Bournemouth » BH1 3EL

Company number 09059640
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 107 ALBANY, 35-37 MANOR ROAD, BOURNEMOUTH, BH1 3EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Company name changed i-index LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of POINTS GROUP LIMITED are www.pointsgroup.co.uk, and www.points-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Points Group Limited is a Private Limited Company. The company registration number is 09059640. Points Group Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Points Group Limited is 107 Albany 35 37 Manor Road Bournemouth Bh1 3el. . MA, Siu-Kam Emily is a Director of the company. Director CHAN, Wing Kin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MA, Siu-Kam Emily
Appointed Date: 19 October 2014
59 years old

Resigned Directors

Director
CHAN, Wing Kin
Resigned: 19 October 2014
Appointed Date: 28 May 2014
39 years old

Persons With Significant Control

Mrs Siu-Kam Emily Ma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POINTS GROUP LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jul 2016
Company name changed i-index LIMITED\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Sep 2015
Compulsory strike-off action has been discontinued
23 Sep 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 2 more events
09 Apr 2015
Registered office address changed from 63a Columbia Road Bournemouth BH10 4EA England to 107 Albany 35-37 Manor Road Bournemouth BH1 3EL on 9 April 2015
20 Oct 2014
Appointment of Ms Siu-Kam Emily Ma as a director on 19 October 2014
20 Oct 2014
Termination of appointment of Wing Kin Chan as a director on 19 October 2014
20 Oct 2014
Registered office address changed from 5 Firs Glen Road Bournemouth Dorset BH9 2LR United Kingdom to 63a Columbia Road Bournemouth BH10 4EA on 20 October 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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