- Company Overview for FASTEAT (UK) LTD (09146717)
- Filing history for FASTEAT (UK) LTD (09146717)
- People for FASTEAT (UK) LTD (09146717)
- More for FASTEAT (UK) LTD (09146717)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2018 | DS01 | Application to strike the company off the register | |
19 Apr 2018 | AD01 | Registered office address changed from Houghton House New Road Team Valley Ind Estate Gateshead NE11 0JU England to 32 Thornbridge Washington Tyne and Wear NE38 8TJ on 19 April 2018 | |
27 Feb 2018 | AD01 | Registered office address changed from Houghton House New Road Team Valley Ind Estate Gateshead Tyne and Wear NE11 0JU England to Houghton House New Road Team Valley Ind Estate Gateshead NE11 0JU on 27 February 2018 | |
27 Feb 2018 | AD01 | Registered office address changed from Kemp House 125 City Road London EC1V 2NX England to Houghton House New Road Team Valley Ind Estate Gateshead Tyne and Wear NE11 0JU on 27 February 2018 | |
31 Oct 2017 | TM01 | Termination of appointment of Uilleam Fraser Cameron as a director on 31 October 2017 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
20 Sep 2017 | AA01 | Previous accounting period shortened from 20 February 2018 to 31 July 2017 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 20 February 2017 | |
19 Sep 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 20 February 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
24 Jul 2017 | PSC04 | Change of details for Mr Kevin Jager as a person with significant control on 6 April 2016 | |
24 Jul 2017 | PSC01 | Notification of Paul Boulton as a person with significant control on 10 January 2017 | |
19 Jun 2017 | CH01 | Director's details changed for Mr Kevin Jager on 19 June 2017 | |
04 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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03 Jun 2017 | AP01 | Appointment of Uilleam Cameron as a director | |
17 May 2017 | AP01 | Appointment of Mr Uilleam Fraser Cameron as a director on 8 February 2017 | |
27 Mar 2017 | RESOLUTIONS |
Resolutions
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27 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
24 Feb 2017 | AD01 | Registered office address changed from 32 Thornbridge Washington Tyne and Wear NE38 8TJ to Kemp House 125 City Road London EC1V 2NX on 24 February 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Paul Norman Gordon Boulton as a director on 10 January 2017 | |
17 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates |