JARVIS FASTLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | STRUCK OFF AND DISSOLVED |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD |
| 09/01/129 January 2012 | ORDER OF COURT - RESTORATION |
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1110 January 2011 | APPLICATION FOR STRIKING-OFF |
| 17/12/0917 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | COMPANY NAME CHANGED FASTLINE LTD CERTIFICATE ISSUED ON 08/11/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | ASSET PURCH 27/02/98 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 PO BOX 700, HUDSON HOUSE TOFT GREEN YORK NORTH YORKSHIRE YO1 1YA |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED FASTLINE TRACK RENEWALS LTD CERTIFICATE ISSUED ON 01/04/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/966 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/96 |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/967 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/05/96 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | Resolutions |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS 15/03/96 |
| 24/03/9624 March 1996 | Statement of affairs |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | SHARES AGREEMENT OTC |
| 21/03/9621 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 21/03/9621 March 1996 | Memorandum and Articles of Association |
| 21/03/9621 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9621 March 1996 | |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED EASTERN TRACK RENEWALS COMPANY L IMITED CERTIFICATE ISSUED ON 19/03/96 |
| 12/03/9612 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/96 |
| 12/03/9612 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9428 November 1994 | Incorporation |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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