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FASTECH INTERNATIONAL LIMITED
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FASTECH INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameFASTECH INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02594606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FASTECH INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

    		2 pagesAP03

    Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

    		1 pagesTM02

    Registered office address changed from 25 Savile Row London W1S 2ES on Oct 10, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2011

    		LRESSP

    Insolvency resolution

    Resolution insolvency:special resolution "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 30, 2011

    		LRESSP

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2011

    Statement of capital on Aug 08, 2011

    • Capital: GBP 288,402
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 550 quoted 01/02/2010
    		RES13

    Director's details changed for Gary Mawston on Dec 23, 2009

    		2 pagesCH01

    Director's details changed for Bernard Leroy on Dec 23, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0