FASTMETER LIMITED

Company Documents

DateDescription
27/08/1027 August 2010 STRUCK OFF AND DISSOLVED

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07/05/107 May 2010 FIRST GAZETTE

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN CERI ROBERTS / 23/02/2010

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23/09/0923 September 2009 APPOINTMENT TERMINATE, SECRETARY PETER DAVID TWEEDIE LOGGED FORM

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23/09/0923 September 2009 SECRETARY APPOINTED TAMLIN CERI ROBERTS

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10/09/0910 September 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CUNNINGHAM / 19/11/2008

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY PETER TWEEDIE

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 15 RUTLAND STREET EDINBURGH EH1 2AN

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAMLIN ROBERTS / 28/11/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 28 February 2007

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14/03/0814 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0628 March 2006 £ NC 1000/100001 17/03/06

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28/03/0628 March 2006 NC INC ALREADY ADJUSTED 17/03/06

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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