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FIRST POWER LOGISTICS LTD

Company number 09465967

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2017 CS01 Confirmation statement made on 25 October 2016 with updates
10 Apr 2017 AP01 Appointment of Mr Stefan Mayer as a director on 1 January 2016
10 Apr 2017 EH01 Elect to keep the directors' register information on the public register
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 TM01 Termination of appointment of Ilse Lene Sophie Zarske as a director on 1 November 2015
24 Jan 2017 CH01 Director's details changed for Mrs. Ilse Lene Sophie Zarske on 24 January 2017
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AD01 Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 8 April 2016
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
26 Oct 2015 CERTNM Company name changed cassadaga service LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
24 Oct 2015 AP01 Appointment of Mrs. Ilse Lene Sophie Zarske as a director on 24 October 2015
24 Oct 2015 TM01 Termination of appointment of Klaus Thomas Fricker as a director on 22 October 2015
02 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-02
  • GBP 100