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FASTRAK (UK) LIMITED

Company number 04846827

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM01 Termination of appointment of Sean Dudding as a director on 5 October 2018
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
23 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
29 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 250
20 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 250
17 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
09 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
09 Oct 2013 CH03 Secretary's details changed for Ms Julia Smith on 4 September 2013
29 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 17 October 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Ms Julia Smith on 31 March 2010
20 Sep 2010 CH01 Director's details changed for Sean Dudding on 31 March 2010
20 Sep 2010 CH01 Director's details changed for Mr Andrew Baughan on 31 March 2010