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FIRSTPOINT (EUROPE) LTD.

Company number SC215763

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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 Jan 2015 BONA Bona Vacantia disclaimer
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 O/C EARLY DISS Order of court for early dissolution
17 May 2013 CO4.2(Scot) Court order notice of winding up
17 May 2013 4.2(Scot) Notice of winding up order
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 104
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood Ca, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 February 2012
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 February 2009
  • GBP 104
22 Apr 2009 363a Return made up to 14/02/09; full list of members; amend
04 Mar 2009 363a Return made up to 14/02/09; full list of members
17 Dec 2008 363a Return made up to 14/02/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
25 May 2007 363s Return made up to 14/02/07; full list of members
  • 363(287) ‐ Registered office changed on 25/05/07
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 01/04/06