FASTEK ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-01-31 with no updates |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 23/10/2123 October 2021 | All of the property or undertaking has been released from charge 3 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-01-31 with no updates |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | DISS40 (DISS40(SOAD)) |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | RES02 |
| 12/09/1612 September 2016 | COMPANY RESTORED ON 12/09/2016 |
| 12/09/1612 September 2016 | 31/01/16 NO CHANGES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/05/1624 May 2016 | STRUCK OFF AND DISSOLVED |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | DISS40 (DISS40(SOAD)) |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/157 August 2015 | FIRST GAZETTE |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/07/1228 July 2012 | DISS40 (DISS40(SOAD)) |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1214 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/06/128 June 2012 | FIRST GAZETTE |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 27/10/1127 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/09/1123 September 2011 | FIRST GAZETTE |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/05/1010 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/05/097 May 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0410 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: C/O PRIMROSE & MCCABE REGENT HOUSE LINLITHGOW |
| 06/03/956 March 1995 | |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | COMPANY NAME CHANGED ANYPHONE LIMITED CERTIFICATE ISSUED ON 24/02/94 |
| 21/02/9421 February 1994 | £ NC 1000/24000 10/02/94 |
| 21/02/9421 February 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 21/02/9421 February 1994 | ALTER MEM AND ARTS 10/02/94 |
| 18/02/9418 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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