FASTTRACK FLOWERS LIMITED

Company number 05318205

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreed 18/02/2013	(1 page)
02 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(21 pages)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
01 Feb 2012	AD01	Registered office address changed from Dianthus House Common Lane North Cave Brough North Humberside HU15 2PE United Kingdom on 1 February 2012	(1 page)
07 Jun 2011	CH02	Director's details changed for Marcoz Beheer Bv on 1 May 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Darren Peter Nicholson as a director	(2 pages)
06 Jun 2011	CH02	Director's details changed for Marocz Beheer Bv on 1 May 2011	(2 pages)
06 Jun 2011	AP02	Appointment of Marocz Beheer Bv as a director	(2 pages)
06 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Dipak Shah as a director	(1 page)
06 Jun 2011	AP03	Appointment of Mrs Astrid Joanna Maria Zwemstra as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr Jelle Jan Zwemstra as a director	(2 pages)
06 Jun 2011	AD01	Registered office address changed from Lodge Farm Hook Road North Warnborough Hampshire RG29 1HA on 6 June 2011	(1 page)
25 May 2011	AA	Full accounts made up to 31 August 2010	(34 pages)
05 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)