FASTRACK AUTOMOTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM UHY HACKER YOUNG 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF ENGLAND |
| 18/12/1918 December 2019 | 28/08/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1917 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1912 November 2019 | PREVEXT FROM 28/02/2019 TO 28/08/2019 |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM ATLAS 7 BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JT |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 27/02/1627 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/02/1627 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/02/1527 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: C/O UHY WINGFILED SLATER 39 WELLINGTON HOUSE WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB |
| 01/02/111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TEALE / 04/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | COMPANY NAME CHANGED FASTRACK SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM DONCASTER BUSINESS INNOVATION CENTRE TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5HX |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 14/11/0814 November 2008 | GBP IC 191685/159138 03/11/08 GBP SR 32547@1=32547 |
| 02/11/082 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE CHAPMAN |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 29/01/03; CHANGE OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 11/03/0211 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0211 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0211 March 2002 | £ NC 100000/200000 28/02 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: DIRECT HOUSE, WHITE ROSE WAY SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | COMPANY NAME CHANGED DIRECT SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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