FAST TRACK CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/05/1020 May 2010 | APPLICATION FOR STRIKING-OFF |
11/03/1011 March 2010 | COMPANY BUSINESS 04/03/2010 |
06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON |
12/12/0912 December 2009 | DIRECTOR APPOINTED MR IAN MILLER |
09/12/099 December 2009 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
09/12/099 December 2009 | DIRECTOR APPOINTED MISS JULIE DOWNING |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/05/0920 May 2009 | AUTHORITY TO HOLD OFFICE AS DIRECTOR 14/05/2009 |
16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/07/0831 July 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
09/07/089 July 2008 | RE-APPOINTMENT 30/06/2008 |
08/07/088 July 2008 | SECRETARY RESIGNED CHARLES PEDERSON |
08/07/088 July 2008 | SECRETARY RESIGNED PAUL MC GOLPIN |
08/07/088 July 2008 | SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: STONECOURT SISKIN DRIVE COVENTRY CV3 4FJ |
03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
04/11/074 November 2007 | NEW SECRETARY APPOINTED |
04/11/074 November 2007 | DIRECTOR RESIGNED |
04/11/074 November 2007 | DIRECTOR RESIGNED |
04/11/074 November 2007 | APPOINT DIRECTOR 30/10/07 |
18/02/0718 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/07;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/02/079 February 2007 | NEW SECRETARY APPOINTED |
09/02/079 February 2007 | SECRETARY RESIGNED |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP |
08/06/068 June 2006 | DIRECTOR RESIGNED |
27/04/0627 April 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/11/0411 November 2004 | SECRETARY RESIGNED |
11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP |
11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | NEW SECRETARY APPOINTED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
06/08/046 August 2004 | SECRETARY RESIGNED |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE COURTYARD 30 LONDON STREET CHERTSEY KT16 8FT |
08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
18/03/0318 March 2003 | SECRETARY RESIGNED |
18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND |
11/01/0111 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/02/9922 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/05/981 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
01/05/981 May 1998 | NC INC ALREADY ADJUSTED 04/02/98 |
01/05/981 May 1998 | � NC 22000/50000 04/02/98 |
10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/989 February 1998 | � NC 2000/22000 08/07/97 |
09/02/989 February 1998 | CAPITALISE RESERVES 08/07/97 |
09/02/989 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
09/02/989 February 1998 | DESIGNATE SHARES 08/07/97 |
27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/9627 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9514 December 1995 | Incorporation |
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