FFASTFILL F D LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 01/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARK CARLISLE |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PURDEY |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 35 VINE STREET LONDON EC3N 2AA |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 14/12/2012 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEITH TODD / 14/12/2012 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR MARK ANDREW CARLISLE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL COLCOMBE |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MARK ANDREW RUSSELL CARLISLE |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1126 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 597.41 |
| 04/03/104 March 2010 | STATEMENT BY DIRECTORS |
| 04/03/104 March 2010 | REDUCE ISSUED CAPITAL 22/02/2010 |
| 04/03/104 March 2010 | SOLVENCY STATEMENT DATED 22/02/10 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH JOHN PURDEY / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH TODD / 30/11/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 1-3 NORTON FOLGATE LONDON E1 6DB |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HARTNELL |
| 01/05/091 May 2009 | DIRECTOR APPOINTED HAMISH PURDEY |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 10 ARTHUR STREET LONDON EC4R 9AY |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED FUTURE DYNAMICS LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 11/10/0411 October 2004 | � NC 3052630/5976681 15/0 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 18/04/01 |
| 03/01/023 January 2002 | � NC 1552630/3052630 18/0 |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 18/04/01 |
| 22/06/0122 June 2001 | � NC 52630/1552630 18/04/01 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0124 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0128 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 LOMBARD BUSINESS PARK 20-26 PURLEY WAY CROYDON SURREY CR0 3JP |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED GLOBAL ONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED RESOLUTION SQL LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 08/09/998 September 1999 | AUDITOR'S RESIGNATION |
| 31/08/9931 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/95 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 16/07/9916 July 1999 | S-DIV CONVE 05/01/99 |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 05/01/99 |
| 16/07/9916 July 1999 | VARYING SHARE RIGHTS AND NAMES 05/01/99 |
| 16/07/9916 July 1999 | NC INC ALREADY ADJUSTED 05/01/99 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | AUDITOR'S RESIGNATION |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 LOMBARD BUSINESS PARK 20-26 PURLEY WAY CROYDON SURREY CR0 3JP |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 17/07/9517 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9517 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | 01/01/00 AMEND |
| 30/03/9230 March 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 31/10/9131 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/91 |
| 31/10/9131 October 1991 | ADOPT MEM AND ARTS 24/10/91 |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | REDESIGNATION 21/10/91 |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 21/10/91 |
| 24/10/9124 October 1991 | CONVE 21/10/91 |
| 24/10/9124 October 1991 | � NC 1000/50000 21/10/91 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED CHOQS 220 LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 03/01/913 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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