FASTPATH INTERNATIONAL LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1514 April 2015 APPLICATION FOR STRIKING-OFF

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES NORTON / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MCMANUS / 12/03/2015

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES NORTON / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELLY / 12/03/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
17 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1LG

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/11/146 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/11/111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/11/0917 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCMANUS / 13/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES NORTON / 13/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELLY / 13/10/2009

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/12/0819 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/11/0630 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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24/11/0424 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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08/12/038 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 THE PRIORY HIGH STREET WARE HERTFORDSHIRE SG12 9AL

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/10/029 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/10/0117 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/11/0014 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/12/992 December 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 LOCATION OF REGISTER OF MEMBERS

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20/11/9820 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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