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1ST POINT LOGISTICS LIMITED

Company number 03495236

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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 Jun 2010	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)
02 Mar 2010	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)
26 Feb 2009	363a	Return made up to 20/01/09; no change of members	View PDF Return made up to 20/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	363s	Return made up to 20/01/08; no change of members	View PDF Return made up to 20/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	363(288)	Secretary's particulars changed
14 Mar 2007	363(287)	Registered office changed on 14/03/07
14 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
27 Feb 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2004	363(288)	Director's particulars changed
28 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
14 May 2003	88(2)R	Ad 09/05/03--------- £ si 10@1=10 £ ic 90/100	View PDF Ad 09/05/03--------- £ si 10@1=10 £ ic 90/100 - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
08 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 88@1=88 £ ic 2/90	View PDF Ad 31/01/02--------- £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2002	AA	Accounts made up to 31 January 2001	View PDF Accounts made up to 31 January 2001 - link opens in a new window - 1 page (1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Feb 2001	363s	Return made up to 20/01/01; full list of members	View PDF Return made up to 20/01/01; full list of members - link opens in a new window - 6 pages (6 pages)

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