FASTABS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/08/1019 August 2010 | APPLICATION FOR STRIKING-OFF |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM YING ALEX AU / 20/01/2010 |
01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIN SING MAK / 20/11/2009 |
30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHIN SING MAK / 20/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM YING ALEX AU / 20/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KING WAH HO / 20/11/2009 |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR LEE O'DONOGHUE |
16/03/0916 March 2009 | DIRECTOR APPOINTED KIM YING ALEX AU |
25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | DIRECTOR APPOINTED KING WAH HO |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR KHERMAN JOE |
18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY GLYN WHEELER |
01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHIN SING MAK |
01/04/081 April 2008 | DIRECTOR APPOINTED KHERMAN LOOK JOE |
17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG |
11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/12/042 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
28/11/0128 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
20/12/0020 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
26/01/0026 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9814 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
22/12/9722 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
17/12/9617 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
05/01/965 January 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
22/01/9522 January 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 |
06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
20/12/9320 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | |
25/11/9325 November 1993 | DIRECTOR RESIGNED |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
05/01/935 January 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
19/02/9219 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
18/12/9118 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
18/12/9118 December 1991 | |
07/02/907 February 1990 | ADOPT MEM AND ARTS 19/01/90 |
07/02/907 February 1990 | � NC 10000/12000 19/01/90 |
07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 12 FREER CLOSE HOUGHTON-ON-THE-HILL LEICESTERSHIRE LE7 9HU |
07/02/907 February 1990 | RE DESIGNATION 19/01/90 |
26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: G OFFICE CHANGED 21/12/89 84,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
20/11/8920 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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