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FASTMETER LIMITED

Company number SC296947

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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)
27 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 CH01 Director's details changed for Tamlin Ceri Roberts on 23 February 2010
23 Sep 2009 288b Appointment Terminate, Secretary Peter David Tweedie Logged Form
23 Sep 2009 288a Secretary appointed tamlin ceri roberts
10 Sep 2009 363a Return made up to 10/02/09; full list of members
15 May 2009 288c Director's Change of Particulars / jeremy cunningham / 19/11/2008 / HouseName/Number was: , now: 14; Street was: 5 spylaw park, now: walker street; Post Code was: EH13 0LS, now: EH3 7LP
01 May 2009 288b Appointment Terminated Secretary peter tweedie
01 May 2009 287 Registered office changed on 01/05/2009 from 15 rutland street edinburgh EH1 2AN
21 Jan 2009 288c Director's Change of Particulars / tamlin roberts / 28/11/2008 / HouseName/Number was: , now: coniston; Street was: 20 kirklands drive, now: prieston road; Area was: mearnskirk,newton mearns, now: ; Post Town was: glasgow, now: bridge of weir; Region was: lanarkshire, now: renfrewshire; Post Code was: G77 5FF, now: PA11 3AJ
12 May 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2008 363a Return made up to 10/02/08; full list of members
21 Feb 2008 88(2)R Ad 16/06/07--------- £ si 1@1=1 £ ic 1/2
20 Jul 2007 288a New director appointed
21 Jun 2007 363s Return made up to 10/02/07; full list of members
28 Mar 2006 MA Memorandum and Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 123 £ nc 1000/100001 17/03/06
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: 24 great king street edinburgh midlothian EH3 6QN
28 Mar 2006 288a New director appointed