FASTRAK LIMITED

Company number 01804294

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
25 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 2	(3 pages)
04 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011	(1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
18 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
11 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
06 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
05 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 May 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
16 Jun 2007	363a	Return made up to 18/05/07; full list of members	(5 pages)