FASTMIRROR LIMITED

Company number 05706456

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Old Broad Street London EC2N 1AR on 14 July 2014	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2014	AD02	Register inspection address has been changed from 73 Watling Street London EC4M 9BJ England	(1 page)
20 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(5 pages)
05 Feb 2014	AP01	Appointment of Mr Nicholas Christian Edward Lonsdale as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Alan Bates as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Alan Christopher Bates as a director	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
05 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
21 Nov 2012	TM01	Termination of appointment of James Rand as a director	(1 page)
19 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
23 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
17 Jan 2012	CH01	Director's details changed for Mr Ray Tarling on 15 November 2011	(3 pages)
12 Jan 2012	CH03	Secretary's details changed for Karen Jane Smart on 12 January 2012	(1 page)
09 Dec 2011	AP01	Appointment of Mr Justin Leigh Wilson as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Ray Tarling as a director	(1 page)
12 Sep 2011	CH01	Director's details changed for Mr Ray Tarling on 6 September 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2024 under section 1088 of the Companies Act 2006	(2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
03 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
15 Sep 2010	CH01	Director's details changed for Ray Tarling on 10 September 2010	(3 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
10 Mar 2010	CH01	Director's details changed for Ray Tarling on 3 March 2010	(2 pages)

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