FAST TRACK DIAGNOSTICS RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR PETER EVANS HARRISON |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM STEIMER |
| 26/09/1926 September 2019 | PREVEXT FROM 28/12/2018 TO 28/06/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS MIRIAM STEIMER |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM AULT WHARRIE ARDNABLANE DUNBLANE FK15 0NU SCOTLAND |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4062410001 |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MAHAN ATHWAL |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT |
| 18/01/1818 January 2018 | CESSATION OF FTD INVESTMENTS SARL AS A PSC |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED PERE CERCOS CASALE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 30/06/1730 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CARMAN / 20/08/2016 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM WILLIAMFIELD COTTAGE BRACO DUNBLANE FK15 0NA |
| 28/09/1628 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 01/09/151 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4062410001 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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