JARVIS FASTLINE GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
10/05/1110 May 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
25/01/1125 January 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/01/1110 January 2011	APPLICATION FOR STRIKING-OFF View Document
17/03/1017 March 2010	Annual return made up to 17 February 2010 with full list of shareholders View Document
16/10/0916 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/09/0930 September 2009	DIRECTOR APPOINTED STUART WILSON LAIRD View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK View Document
18/02/0918 February 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGHTON View Document
18/02/0818 February 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/078 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/07 View Document
24/07/0724 July 2007	AUDITOR'S RESIGNATION View Document
15/06/0715 June 2007	DIRECTOR RESIGNED View Document
15/06/0715 June 2007	NEW DIRECTOR APPOINTED View Document
06/03/076 March 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	DIRECTOR RESIGNED View Document
03/02/073 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
05/10/065 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
08/08/068 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0617 February 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/09/0516 September 2005	AUDITOR'S RESIGNATION View Document
25/08/0525 August 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/07/052 July 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
21/03/0521 March 2005	DIRECTOR RESIGNED View Document
17/02/0517 February 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	LOCATION OF REGISTER OF MEMBERS View Document
24/12/0424 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0417 December 2004	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ View Document
30/09/0430 September 2004	DIRECTOR RESIGNED View Document
03/09/043 September 2004	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU View Document
13/08/0413 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
12/07/0412 July 2004	NEW DIRECTOR APPOINTED View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
24/06/0424 June 2004	DIRECTOR RESIGNED View Document
14/06/0414 June 2004	DIRECTOR RESIGNED View Document
04/05/044 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/0420 April 2004	DIRECTOR RESIGNED View Document
20/04/0420 April 2004	NEW DIRECTOR APPOINTED View Document
13/04/0413 April 2004	DIRECTOR RESIGNED View Document
17/03/0417 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
25/02/0425 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/0425 February 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
03/06/033 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/037 March 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	DIRECTOR RESIGNED View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/05/029 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/028 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/028 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/03/029 March 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
29/08/0129 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/019 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/04/0110 April 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	NEW DIRECTOR APPOINTED View Document
29/03/0129 March 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	S366A DISP HOLDING AGM 13/03/01 View Document
28/09/0028 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
18/07/0018 July 2000	AUDITOR'S RESIGNATION View Document
21/04/0021 April 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0022 March 2000	AUDITOR'S RESIGNATION View Document
19/10/9919 October 1999	NEW SECRETARY APPOINTED View Document
11/10/9911 October 1999	SECRETARY RESIGNED View Document
26/08/9926 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
17/06/9917 June 1999	AUDITOR'S RESIGNATION View Document
12/03/9912 March 1999	RETURN MADE UP TO 17/02/99; CHANGE OF MEMBERS View Document
10/02/9910 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/983 November 1998	SUBDIVISION;REDESIGNATE 25/02/98 View Document
03/11/983 November 1998	CONSO 21/08/98 View Document
03/11/983 November 1998	View Document
03/11/983 November 1998	View Document
03/11/983 November 1998	£ NC 6760379/6760500 21/08/98 View Document
03/11/983 November 1998	View Document
03/11/983 November 1998	View Document
03/11/983 November 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/983 November 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/983 November 1998	Resolutions View Document

03/11/983 November 1998	Resolutions View Document
03/11/983 November 1998	Resolutions View Document
03/11/983 November 1998	Resolutions View Document
03/11/983 November 1998	Resolutions View Document
03/11/983 November 1998	ADOPT MEM AND ARTS 25/02/98 View Document
03/11/983 November 1998	NC INC ALREADY ADJUSTED 21/08/98 View Document
03/11/983 November 1998	CONSOLIDATION 21/08/98 View Document
03/11/983 November 1998	S-DIV CONVE 21/08/98 View Document
08/10/988 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	NEW DIRECTOR APPOINTED View Document
13/05/9813 May 1998	DIRECTOR RESIGNED View Document
20/04/9820 April 1998	NEW DIRECTOR APPOINTED View Document
20/04/9820 April 1998	SHARES AGREEMENT OTC View Document
15/04/9815 April 1998	View Document
15/04/9815 April 1998	RETURN MADE UP TO 17/02/98; BULK LIST AVAILABLE SEPARATELY View Document
20/03/9820 March 1998	AUDITOR'S RESIGNATION View Document
09/03/989 March 1998	POS 27/02/98 View Document
27/02/9827 February 1998	COMPANY NAME CHANGED FASTLINE GROUP LTD CERTIFICATE ISSUED ON 27/02/98 View Document
31/12/9731 December 1997	REGISTERED OFFICE CHANGED ON 31/12/97 FROM: PO BOX 700, HUDSON HOUSE TOFT GREEN YORK NORTH YORKSHIRE YO1 1YA View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	DIRECTOR RESIGNED View Document
14/11/9714 November 1997	NEW SECRETARY APPOINTED View Document
12/11/9712 November 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
31/10/9731 October 1997	SECRETARY RESIGNED View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
31/10/9731 October 1997	S-DIV 16/10/97 View Document
30/07/9730 July 1997	ADOPT MEM AND ARTS 14/07/97 View Document
30/07/9730 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 View Document
30/07/9730 July 1997	C SHARES RIGHTS 14/07/97 View Document
30/07/9730 July 1997	£ NC 6171429/6760379 14/07/97 View Document
30/07/9730 July 1997	NC INC ALREADY ADJUSTED 14/07/97 View Document
30/07/9730 July 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97 View Document
01/07/971 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
01/04/971 April 1997	RETURN MADE UP TO 17/02/97; BULK LIST AVAILABLE SEPARATELY View Document
19/03/9719 March 1997	£ NC 6166667/6171429 10/10/96 View Document
19/03/9719 March 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/96 View Document
19/03/9719 March 1997	ADOPT MEM AND ARTS 10/10/96 View Document
19/03/9719 March 1997	NC INC ALREADY ADJUSTED 10/10/96 View Document
24/12/9624 December 1996	NEW DIRECTOR APPOINTED View Document
09/10/969 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/966 October 1996	ALTER MEM AND ARTS 30/09/96 View Document
06/10/966 October 1996	FAC/LETTER & OTHERS 30/09/96 View Document
06/10/966 October 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/963 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/09/9626 September 1996	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
12/09/9612 September 1996	ALTER MEM AND ARTS 23/05/96 View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
05/06/965 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9630 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9630 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9630 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/9628 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/961 April 1996	£ NC 50000/6166667 15/03/96 View Document
01/04/961 April 1996	S-DIV 15/03/96 View Document
26/03/9626 March 1996	CH. OF NAME 15/03/96 View Document
26/03/9626 March 1996	ADOPT MEM AND ARTS 15/03/96 View Document
26/03/9626 March 1996	NEW DIRECTOR APPOINTED View Document
26/03/9626 March 1996	View Document
22/03/9622 March 1996	DIRECTOR RESIGNED View Document
22/03/9622 March 1996	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: SYCAMORE HOUSE STATION LANE SHIPTON BY BENINGBROUGH YORK YORKSHIRE YO6 1AG View Document
22/03/9622 March 1996	View Document
22/03/9622 March 1996	ALTER MEM AND ARTS 11/03/96 View Document
22/03/9622 March 1996	DIRECTOR RESIGNED View Document
22/03/9622 March 1996	NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/03/9622 March 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 View Document
22/03/9622 March 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96 View Document
21/03/9621 March 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/03/96 View Document
21/03/9621 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/9620 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/9619 March 1996	COMPANY NAME CHANGED FASTLINE RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/96 View Document
12/03/9612 March 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View Document
19/01/9619 January 1996	REREGISTRATION PLC-PRI 13/01/96 View Document
19/01/9619 January 1996	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
19/01/9619 January 1996	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
19/01/9619 January 1996	ALTER MEM AND ARTS 13/01/96 View Document
19/01/9619 January 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
14/12/9514 December 1995	View Document
14/03/9514 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	View Document
17/02/9517 February 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/02/9517 February 1995	Incorporation View Document

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JARVIS FASTLINE GROUP LIMITED

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