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FIRST POINT SOLUTIONS LIMITED

Company number 06751801

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
08 Nov 2013 MR04 Satisfaction of charge 067518010002 in full
25 Oct 2013 MR01 Registration of charge 067518010002
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 TM02 Termination of appointment of Eugenio Barontini as a secretary
04 Sep 2013 TM01 Termination of appointment of Eugenio Barontini as a director
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Nov 2012 CH03 Secretary's details changed for Mr Eugenio Barontini on 31 October 2012
23 Nov 2012 CH01 Director's details changed for Mr Eugenio Barontini on 31 October 2012
18 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
16 May 2012 AD01 Registered office address changed from Unit 17 Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 16 May 2012
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
15 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jul 2010 AD01 Registered office address changed from Unit 11 Oldmixon Crescent Weston Super Mare Somerset BS24 9AX on 16 July 2010
11 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Eugenio Barontini on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Stephen Sandy on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Eugenio Barontini on 11 January 2010
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1