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FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
12 Dec 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
06 Jun 2022 TM01 Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021
10 Jun 2021 TM01 Termination of appointment of Brian Van Aken as a director on 9 June 2021
22 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
21 Jan 2021 CH01 Director's details changed for Mr Brian Van Aken on 11 January 2021
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2020 TM01 Termination of appointment of Simon Nicholas Toussaint as a director on 27 July 2020
03 Dec 2020 TM01 Termination of appointment of Alexander Downard as a director on 24 February 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Nigel Mccobb as a director on 21 October 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019
02 Jul 2019 AP01 Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019
01 Jul 2019 TM01 Termination of appointment of Spencer James Wreford as a director on 27 June 2019
18 Jun 2019 AP01 Appointment of Mr Alexander Downard as a director on 11 June 2019