FAST SYNERGY LTD.

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/142 November 2014 APPLICATION FOR STRIKING-OFF

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11/09/1411 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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22/06/1222 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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23/06/1023 June 2010 Annual return made up to 11 May 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 DIRECTOR APPOINTED DAVID MALCOLM KAYE

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR SDG NOMINEES LIMITED

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29/10/0829 October 2008 DIRECTOR APPOINTED ANDREW SIMON DAVIS

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29/07/0829 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 COMPANY NAME CHANGED
GLOBAL STRATEGIC MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 25/10/07

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0513 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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26/10/0426 October 2004 VARYING SHARE RIGHTS AND NAMES

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26/10/0426 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 EUR NC 0/500000
27/09

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26/10/0426 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0426 October 2004 NC INC ALREADY ADJUSTED
27/09/04

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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