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FIRST POINT ECOMMERCE & CONSULTING LIMITED

Company number 07932458

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
19 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Sep 2016 AD01 Registered office address changed from 5 Friars Way Chertsey Surrey KT16 8PW to Units 1 - 3 Air Hub Poyle Road Colnbrook Slough SL3 0AA on 6 September 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 CERTNM Company name changed trade point services LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
10 Aug 2015 TM01 Termination of appointment of Kathryn Elizabeth Selvey as a director on 10 August 2015
18 May 2015 CERTNM Company name changed premier global logistics LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
18 May 2015 DS02 Withdraw the company strike off application
18 May 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 AD01 Registered office address changed from Abbey House 450 Bath Road Longford, Heathrow UB7 0EB to 5 Friars Way Chertsey Surrey KT16 8PW on 18 May 2015
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 20 Friars Way Chertsey KT16 8PW England on 25 February 2013
22 Feb 2013 CH01 Director's details changed for Mr James Robert Alexander Selvey on 22 February 2013
08 Jan 2013 CERTNM Company name changed far east logistics LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013