FASTNET SYSTEMS PLC

Company number 03073386 ·

Dissolved

102 filings

Date Filing
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
11 Feb 2014 DIRECTOR APPOINTED MR SPENCER NEAL DREDGE View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
25 Jan 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA View document
20 Nov 2012 TERMS AND TRANSACTIONS UNDER AGREEMENT ARE APPROVED, THE AGREEMENT BENEFITS MEMBERS AS A WHOLE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Jul 2012 ARTICLES OF ASSOCIATION View document
5 Jul 2012 ALTER ARTICLES 20/06/2012 View document
2 Jul 2012 ARTICLES OF ASSOCIATION View document
2 Jul 2012 ALTER ARTICLES 14/06/2012 View document
2 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Apr 2012 DIRECTOR APPOINTED MR TONY WEAVER View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE View document
29 Nov 2011 SECRETARY APPOINTED MR PETER ANDREW HAYES View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Jun 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HAYES View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · 80 GREAT EASTERN STREET · LONDON · EC2A 3RS View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM View document
4 Mar 2010 SECRETARY APPOINTED MR NICHOLAS O'RORKE View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS View document
16 Oct 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
9 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
28 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Aug 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: · PREMIERE HOUSE · ELSTREE WAY BOREHAMWOOD · HERTFORDSHIRE · WD6 1JH View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Jul 2005 DIRECTOR RESIGNED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
10 May 2004 DIRECTOR RESIGNED View document
19 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: · MINCHENS BARN · MINCHENS COURT · BRAMLEY BASINGSTOKE · HAMPSHIRE RG26 5BH View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 SECRETARY RESIGNED View document
7 Nov 2001 AUDITOR'S RESIGNATION View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Oct 2001 DIRECTOR RESIGNED View document
14 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
19 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2000 AUDITOR'S RESIGNATION View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
2 Feb 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
7 Oct 1999 DIRECTOR RESIGNED View document
17 Aug 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Jan 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
21 Aug 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
21 Jul 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: · FASTNET HOUSE · 126-127 SHOREDITCH HIGH STREET · LONDON · W1 6JE View document
4 Mar 1997 ￯﾿ᄑ NC 50000/1280000 · 26/06/96 View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
4 Mar 1997 NC INC ALREADY ADJUSTED 26/06/96 View document
4 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 View document
14 Jan 1997 DELIVERY EXT'D 3 MTH 30/06/96 View document
29 Jul 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
27 Jul 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: · 47 CASTLE STREET · READING · RG1 7SR View document
27 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1995 COMPANY NAME CHANGED · PITCOMP 121 PLC · CERTIFICATE ISSUED ON 17/07/95 View document
12 Jul 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
12 Jul 1995 APPLICATION COMMENCE BUSINESS View document
28 Jun 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document