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Company number 05192621

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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 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 TM02 Termination of appointment of Simon Crew as a secretary
22 Nov 2010 TM01 Termination of appointment of Simon Crew as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 7,100
18 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363s Return made up to 29/07/08; no change of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 9 whitecross street monmouth monmouth NR25 3BY
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
23 Aug 2007 363a Return made up to 29/07/07; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: unit 4 north pontypool industrial estate pontypool gwent NP4 6PB
29 Sep 2006 363a Return made up to 29/07/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Dec 2005 288b Director resigned
18 Oct 2005 225 Accounting reference date extended from 31/07/05 to 31/08/05
31 Aug 2005 363a Return made up to 29/07/05; full list of members
31 Aug 2005 353 Location of register of members
14 Jul 2005 123 Nc inc already adjusted 28/03/05
30 Jun 2005 88(2)R Ad 30/04/05-30/04/05 £ si 7099@1=7099 £ ic 1/7100
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital