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FASTGATE HOLDING LIMITED

Company number 05075954

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • EUR 10,000
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
17 Mar 2009 363a Return made up to 17/03/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 17/03/08; full list of members
28 Aug 2007 AA Accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 17/03/07; full list of members
05 Oct 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 17/03/06; full list of members
29 Dec 2005 288c Secretary's particulars changed
31 Aug 2005 AA Accounts made up to 31 December 2004
12 Jul 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
06 Apr 2005 363a Return made up to 17/03/05; full list of members
31 Jan 2005 244 Delivery ext'd 3 mth 31/12/04