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FAST-TRACK HOMES GROUP LIMITED

Company number 11119601

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2023 TM01 Termination of appointment of Denise Berlani as a director on 24 January 2023
08 Feb 2023 TM01 Termination of appointment of Carlo Berlani as a director on 24 January 2023
28 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 TM01 Termination of appointment of Mark Anthony Wilkinson as a director on 3 October 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
10 May 2022 PSC07 Cessation of Luciano Berlani as a person with significant control on 15 April 2022
10 May 2022 PSC02 Notification of Fast Track Holding Fz-Llc as a person with significant control on 15 April 2022
11 Apr 2022 AP01 Appointment of Mr Michel Keller as a director on 11 April 2022
11 Apr 2022 AP01 Appointment of Mr Mark Anthony Wilkinson as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Andrew Brooks as a director on 11 April 2022
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Oct 2021 AP01 Appointment of Mr Andrew Brooks as a director on 15 October 2021
19 Oct 2021 TM01 Termination of appointment of Mark Anthony Wilkinson as a director on 15 October 2021
12 Jul 2021 CH01 Director's details changed for Mrs Denise Berlani on 12 July 2021
16 Mar 2021 PSC04 Change of details for Mr Luciano Berlani as a person with significant control on 19 December 2019
15 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Mar 2021 CH01 Director's details changed for Mrs Denise Coen on 15 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Mark Anthony Wilkinson on 1 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Luciano Berlani on 3 March 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01