FASTNET GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 25/02/1425 February 2014 | Annual return made up to 30 January 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 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 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: 2 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1217 February 2012 | Annual return made up to 30 January 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 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 09/04/109 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HAYES / 08/04/2010 |
| 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 KIRTLINGTON BUSINESS CENTRE 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 HALLET |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 26/03/0926 March 2009 | ALTER ARTICLES 23/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/01/06; 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 |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; 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 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | AUDITOR'S RESIGNATION |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: MINCHENS BARN MINCHENS COURT BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5BH |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0013 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ﾽ IC 442670/437670 19/11/99 ﾽ SR 5000@1=5000 |
| 16/12/9916 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/99 |
| 18/05/9918 May 1999 | P.O.S 27/01/99 |
| 18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 27/01/99 |
| 18/05/9918 May 1999 | ALTER MEM AND ARTS 27/01/99 |
| 18/05/9918 May 1999 | NC DEC ALREADY ADJUSTED 27/01/99 |
| 18/05/9918 May 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 29/04/9929 April 1999 | ﾽ IC 540500/440479 27/01/99 ﾽ SR [email protected]=21 ﾽ SR 100000@1=100000 |
| 29/04/9929 April 1999 | NC INC ALREADY ADJUSTED 27/01/99 |
| 29/04/9929 April 1999 | ﾽ NC 440479/442670 27/01/99 |
| 29/04/9929 April 1999 | ﾽ NC 540500/440479 27/01/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: FASTNET HOUSE 126-127 SHOREDITCH HIGH STREET LONDON E1 6JE |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | SHARES AGREEMENT BI |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED PITCOMP 118 LIMITED CERTIFICATE ISSUED ON 19/10/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9527 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/95 |
| 27/07/9527 July 1995 | ﾽ NC 51000/540500 05/07 |
| 27/07/9527 July 1995 | SHARE SUB 05/07/95 |
| 27/07/9527 July 1995 | NC INC ALREADY ADJUSTED 15/07/95 |
| 27/07/9527 July 1995 | ﾽ NC 1000/51000 10/07/95 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
| 27/07/9527 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 47 CASTLE STREET READING RG1 7SR |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company