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FASTFILER LIMITED

Company number 11779384

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM02	Termination of appointment of Christopher Winston Jones as a secretary on 30 September 2022	View PDF Termination of appointment of Christopher Winston Jones as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	TM01	Termination of appointment of Paul Robert Lodder as a director on 31 December 2020	View PDF Termination of appointment of Paul Robert Lodder as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CH01	Director's details changed for Mr Paul Robert Lodder on 22 December 2019	View PDF Director's details changed for Mr Paul Robert Lodder on 22 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	PSC05	Change of details for Sagars Accountants Ltd as a person with significant control on 30 January 2019	View PDF Change of details for Sagars Accountants Ltd as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC01	Notification of Mark Sean O'grady as a person with significant control on 30 January 2019	View PDF Notification of Mark Sean O'grady as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Mark Sean O'grady as a director on 28 January 2019	View PDF Appointment of Mr Mark Sean O'grady as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 100	View PDF Incorporation Statement of capital on 2019-01-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

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FASTFILER LIMITED

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