FASTEX COMMERCE LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/136 November 2013 APPLICATION FOR STRIKING-OFF

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/09/1023 September 2010 DIRECTOR APPOINTED SHEILA BASSET

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHAMBERS DIRECTORS LIMITED

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 25/02/2010

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 25/02/2010

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 25/02/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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28/02/0728 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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25/04/0525 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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08/03/048 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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04/03/044 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/02/0325 February 2003 Incorporation

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