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FASTECH SHARE AWARD COMPANY

Company number 04548535

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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)
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	TM01	Termination of appointment of Justin Thomas as a director	View PDF Termination of appointment of Justin Thomas as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Christopher Roscouet as a director	View PDF Termination of appointment of Christopher Roscouet as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Stephen Robert Eckersley as a director	View PDF Appointment of Stephen Robert Eckersley as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Karen Margaret Goodhew as a director	View PDF Appointment of Karen Margaret Goodhew as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-12-29 GBP 19.38	View PDF Annual return made up to 28 October 2009 with full list of shareholders Statement of capital on 2009-12-29 GBP 19.38 - link opens in a new window - 12 pages (12 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	288c	Director's Change of Particulars / justin thomas / 12/09/2008 / HouseName/Number was: , now: whitehaven; Street was: 67 mont es croix, now: le mont a la brune; Area was: la rue de la pointe, now: ; Post Town was: st brelade, now: st brelade jersey; Region was: jersey, now: ; Post Code was: JE3 8EN, now: JE3 8FL	View PDF Director's Change of Particulars / justin thomas / 12/09/2008 / HouseName/Number was: , now: whitehaven; Street was: 67 mont es croix, now: le mont a la brune; Area was: la rue de la pointe, now: ; Post Town was: st brelade, now: st brelade jersey; Region was: jersey, now: ; Post Code was: JE3 8EN, now: JE3 8FL - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 30/09/08; no change of members	View PDF Return made up to 30/09/08; no change of members - link opens in a new window - 10 pages (10 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363s	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2006	363(288)	Director's particulars changed
07 Nov 2006	363(287)	Registered office changed on 07/11/06
08 Dec 2005	AAMD	Amended accounts made up to 5 April 2003	View PDF Amended accounts made up to 5 April 2003 - link opens in a new window - 6 pages (6 pages)
08 Dec 2005	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel and repl shares 12/09/05
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share division 12/09/05	View PDF Resolutions RES13 ‐ Re share division 12/09/05 - link opens in a new window - 1 page (1 page)
03 Nov 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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