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FASTTRACK PERSONNEL LIMITED

Company number 05743527

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23
30 Nov 2015 4.20 Statement of affairs with form 4.19
22 Jul 2015 TM01 Termination of appointment of Oliver Roy Edward Bailey as a director on 30 March 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
05 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 CH01 Director's details changed for Mr Anthony John Graham on 27 September 2014
15 Dec 2014 CH01 Director's details changed for Mr Anthony John Graham on 27 September 2014
04 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
06 Mar 2014 CH01 Director's details changed for Mr Oliver Roy Edward Bailey on 1 December 2013
10 Sep 2013 TM01 Termination of appointment of Jujhar Dhillon as a director
14 Aug 2013 MR01 Registration of charge 057435270001
30 Jul 2013 AP01 Appointment of Mr Jujhar Singh Dhillon as a director on 30 July 2013
23 Jul 2013 AP01 Appointment of Oliver Roy Edward Bailey as a director
17 Jul 2013 AD01 Registered office address changed from 1 Waterside Station Road Harpended Hertfordshire AL5 4US on 17 July 2013
17 Jul 2013 AP01 Appointment of Mr Anthony John Graham as a director
17 Jul 2013 AP01 Appointment of Mr Oliver Roy Edward Bailey as a director
17 Jul 2013 TM02 Termination of appointment of Bakshish Dhillon as a secretary
17 Jul 2013 TM01 Termination of appointment of Jujhar Dhillon as a director
16 Jul 2013 AP03 Appointment of Anthony John Graham as a secretary
16 Jul 2013 AD01 Registered office address changed from Suite 40 Anglesey House Anglesey Road Burton upon Trent Burton upon Trent Staffordshire DE14 3NT on 16 July 2013