FASTNET CONSULTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 10/07/1210 July 2012 | ARTICLES OF ASSOCIATION |
| 10/07/1210 July 2012 | ALTER ARTICLES 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: MINCHENS BARN MINCHENS COURT BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5BH |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 25/10/0025 October 2000 | AUDITOR'S RESIGNATION |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED PARHAM HOOKINS + ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 10/03/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: FASTNET HOUSE 126-127 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/09/966 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/06/96 |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 126/127 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 9 GLENTHORNE MEWS 115A GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LJ |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 126-127 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 12/12/9112 December 1991 | COMPANY NAME CHANGED FASTNET CORPORATE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 13/12/91 |
| 12/12/9112 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/91 |
| 07/09/917 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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