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FIRST GLOBAL SYSTEMS AND LOGISTICS LIMITED

Company number 03519858

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
29 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-04-01
  • GBP 2
02 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Mr Perry Albert Lewis on 10 December 2009
02 Mar 2010 CH01 Director's details changed for Jacqueline Ann Lewis on 10 December 2009
02 Mar 2010 CH03 Secretary's details changed for Mr Perry Albert Lewis on 10 December 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from 4 st andrews close heathlake park crowthorne berkshire RG45 6UP
16 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
08 Mar 2009 363a Return made up to 02/03/09; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 5 April 2008
05 Mar 2008 363a Return made up to 02/03/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 5 April 2007
28 Jun 2007 288b Director resigned
15 May 2007 288a New director appointed
20 Mar 2007 363s Return made up to 02/03/07; full list of members
23 Jun 2006 288b Director resigned
05 May 2006 AA Total exemption small company accounts made up to 5 April 2006