FAST TRAK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/05/147 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/02/147 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
25/07/1325 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O WILKINS KENNEDY 1 BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
23/07/1323 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
28/01/1328 January 2013 | Annual return made up to 19 August 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1216 January 2012 | SAIL ADDRESS CHANGED FROM: REGUS HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG UNITED KINGDOM |
16/01/1216 January 2012 | Annual return made up to 19 August 2011 with full list of shareholders |
07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
20/12/1120 December 2011 | FIRST GAZETTE |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOYLE |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDMOND |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW |
22/03/1122 March 2011 | SAIL ADDRESS CHANGED FROM: REGUS HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 9QD UNITED KINGDOM |
22/03/1122 March 2011 | Annual return made up to 19 August 2010 with full list of shareholders |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON DREW |
11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 501270.00 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON DREW |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW |
15/11/1015 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA TODD |
29/09/1029 September 2010 | DIRECTOR APPOINTED MISS ANNA MARY TODD |
13/09/1013 September 2010 | SAIL ADDRESS CREATED |
13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O WILKINS KENNEDY BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON THOMAS / 12/04/2010 |
25/01/1025 January 2010 | COMPANY NAME CHANGED SOCIAL HOMES LIMITED CERTIFICATE ISSUED ON 25/01/10 |
25/01/1025 January 2010 | CHANGE OF NAME 12/01/2010 |
25/01/1025 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 16 SPITAL STREET DARTFORD KENT DA1 2DL ENGLAND |
20/11/0920 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
20/11/0920 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/11/099 November 2009 | DIRECTOR APPOINTED MR ANDREW REDMOND |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACKBURN HOYLE / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON THOMAS / 29/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON THOMAS / 13/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 13/10/2009 |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA PURL |
04/09/094 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
23/06/0923 June 2009 | DIRECTOR APPOINTED RUSSELL BLACKBURN HOYLE |
18/06/0918 June 2009 | SECRETARY RESIGNED DAMON THOMAS |
18/06/0918 June 2009 | DIRECTOR'S PARTICULARS DAMON THOMAS |
16/06/0916 June 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON DREW |
16/06/0916 June 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
23/04/0923 April 2009 | GBP NC 100/1000 24/03/2009 |
23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
23/04/0923 April 2009 | S-DIV |
12/11/0812 November 2008 | SECRETARY'S PARTICULARS DAMON THOMAS |
19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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