FASTLOGIC LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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11/11/2211 November 2022 Application to strike the company off the register

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17/02/2217 February 2022 Confirmation statement made on 2022-01-16 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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28/12/1728 December 2017 31/01/17 TOTAL EXEMPTION FULL

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/01/1710 January 2017 DISS40 (DISS40(SOAD))

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07/01/177 January 2017 31/01/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 FIRST GAZETTE

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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07/01/167 January 2016 31/01/15 TOTAL EXEMPTION FULL

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29/12/1529 December 2015 FIRST GAZETTE

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02/02/152 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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12/01/1512 January 2015 31/01/14 TOTAL EXEMPTION FULL

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23/02/1423 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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06/01/146 January 2014 31/01/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/01/132 January 2013 31/01/12 TOTAL EXEMPTION FULL

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28/01/1228 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/01/124 January 2012 31/01/11 TOTAL EXEMPTION FULL

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06/02/116 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/11/1029 November 2010 31/01/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLAND / 14/02/2010

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22/01/1022 January 2010 31/01/09 TOTAL EXEMPTION FULL

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04/04/094 April 2009 31/01/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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23/05/0223 May 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 2 SWEDISH HOUSE KILN LANE BINFIELD HEATH HENLEY ON THAMES OXFORDSHIRE RG9 4EG

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18/02/0218 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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16/03/0016 March 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/03/995 March 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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03/03/983 March 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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31/05/9731 May 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ALTER MEM AND ARTS 23/01/96

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09/02/969 February 1996 DIRECTOR RESIGNED

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09/02/969 February 1996 NEW SECRETARY APPOINTED

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09/02/969 February 1996 SECRETARY RESIGNED

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09/02/969 February 1996 REGISTERED OFFICE CHANGED ON 09/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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09/02/969 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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