FASTRELAY LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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

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

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

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/05/0812 May 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/01/0419 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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19/01/0019 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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12/01/9812 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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03/02/973 February 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/01/969 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/01/958 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/02/9425 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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08/01/938 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 SECRETARY'S PARTICULARS CHANGED

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93

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30/01/9230 January 1992 ALTER MEM AND ARTS 21/01/92

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30/01/9230 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/01/9229 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9229 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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