CompaniesInTheUK

FIRST POINT GLOBAL LIMITED

Company number 05005730 ·

Dissolved

51 filings

Date Filing
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Nov 2015 DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS View document
2 Feb 2015 05/01/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 05/01/14 NO MEMBER LIST View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Feb 2013 05/01/13 NO MEMBER LIST View document
1 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACHILLES GROUP LIMITED / 01/02/2013 View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 05/01/12 NO MEMBER LIST View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View document
11 Jan 2011 05/01/11 NO MEMBER LIST View document
11 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACHILLES GROUP LIMITED / 05/01/2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT FERGUSON THOM / 05/01/2011 View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LICKVAR View document
14 Jan 2010 05/01/10 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN TILLEY View document
27 Sep 2009 SECRETARY APPOINTED ACHILLES GROUP LIMITED View document
27 Sep 2009 REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
27 Sep 2009 DIRECTOR APPOINTED ALISTAIR YOUNG MACKENZIE View document
27 Sep 2009 APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED View document
27 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAUND / 14/08/2009 View document
29 Jan 2009 ANNUAL RETURN MADE UP TO 05/01/09 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 ANNUAL RETURN MADE UP TO 05/01/08 View document
5 Sep 2007 DIRECTOR RESIGNED View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 ANNUAL RETURN MADE UP TO 05/01/07 View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 DIRECTOR RESIGNED View document
25 Jan 2006 ANNUAL RETURN MADE UP TO 05/01/06 View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 DIRECTOR RESIGNED View document
16 Jun 2005 DIRECTOR RESIGNED View document
24 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
9 Feb 2005 ANNUAL RETURN MADE UP TO 05/01/05 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document