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FAIST LIMITED

Company number 02081194

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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)
22 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2010 MAR Re-registration of Memorandum and Articles
22 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Feb 2010 RR02 Re-registration from a public company to a private limited company
28 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
10 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009
02 Sep 2009 288a Director appointed sabrina nava
13 May 2009 MISC Striking off action discontinued pursuant to notice dated 17 february 2009.
08 May 2009 363a Return made up to 13/03/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD
21 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2008 363a Return made up to 13/03/08; full list of members; amend
25 Apr 2008 288b Appointment terminated director daniela braendle
02 Apr 2008 363a Return made up to 13/03/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 13/03/07; full list of members; amend
05 Jun 2007 AA Full accounts made up to 31 December 2005
21 May 2007 88(2)R Ad 22/12/06--------- £ si 2040393@1
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
30 Mar 2007 363a Return made up to 13/03/07; full list of members
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association