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FASCIA TRACK LIMITED

Company number 03686177

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 TM02 Termination of appointment of Barrington Company Secretaries Limited as a secretary on 5 November 2019
20 Nov 2019 TM01 Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 5 November 2019
20 Nov 2019 PSC07 Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 5 November 2019
18 Nov 2019 DS01 Application to strike the company off the register
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
09 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
18 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
29 May 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
02 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
02 Feb 2017 CONNOT Change of name notice
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invison House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2