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FAST ITCA LIMITED

Company number 05623295

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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)
12 Oct 2007 155(6)a Declaration of assistance for shares acquisition
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 25/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 AA Accounts made up to 28 February 2007
14 Sep 2007 363a Return made up to 15/11/06; full list of members
14 Sep 2007 353 Location of register of members
13 Sep 2007 288b Secretary resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: integra house 139-140 alexandra road london SW19 7JY
08 Sep 2007 287 Registered office changed on 08/09/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
04 Sep 2007 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2007 652C Withdrawal of application for striking off
18 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288a New director appointed
27 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
19 Jun 2007 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2007 288a New secretary appointed;new director appointed
08 May 2007 652a Application for striking-off
02 Jan 2007 AA Accounts for a small company made up to 28 February 2006
27 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 28/02/06
17 Feb 2006 225 Accounting reference date extended from 30/11/06 to 28/02/07
17 Feb 2006 353 Location of register of members