Fastnet Systems Plc

03073386
THIRD FLOOR ONE LONDON SQUARE CROSS LANE GUILDFORD SURREY GU1 1UN

Documents

Documents
Date Category Description Pages
03 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
03 Aug 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jul 2015 resolution Resolution 1 Buy now
01 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Mar 2015 officers Appointment of director (Mr Andrew Ian Smith) 2 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Tony Weaver) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Spencer Neal Dredge) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Haywood Chapman) 2 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 officers Appointment of director (Mr Spencer Neal Dredge) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Peter Hallett) 1 Buy now
27 Nov 2013 accounts Annual Accounts 7 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 officers Appointment of secretary (Mr Paul Harvey Myhill) 1 Buy now
25 Jan 2013 officers Termination of appointment of secretary (Peter Hayes) 1 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 resolution Resolution 3 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
05 Jul 2012 incorporation Memorandum Articles 4 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 incorporation Memorandum Articles 4 Buy now
02 Jul 2012 resolution Resolution 2 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 21 Buy now
17 Apr 2012 officers Appointment of director (Mr Tony Weaver) 2 Buy now
29 Nov 2011 officers Appointment of secretary (Mr Peter Andrew Hayes) 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Nicholas O'rorke) 1 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
29 Jun 2011 annual-return Annual Return 3 Buy now
25 Oct 2010 officers Termination of appointment of director (Peter Hayes) 1 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Peter Hayes) 1 Buy now
04 Mar 2010 officers Appointment of secretary (Mr Nicholas O'rorke) 1 Buy now
16 Oct 2009 officers Appointment of director (Mr Peter John Hallett) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Timothy Perks) 1 Buy now
09 Oct 2009 accounts Annual Accounts 6 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
16 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
11 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
28 Nov 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers Secretary resigned 1 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
15 Sep 2006 accounts Annual Accounts 6 Buy now
08 Aug 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
19 Apr 2006 annual-return Return made up to 28/06/05; full list of members 8 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: premiere house elstree way borehamwood hertfordshire WD6 1JH 1 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
01 Mar 2006 officers New director appointed 3 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
09 Jul 2005 officers Director resigned 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers New director appointed 1 Buy now
29 Jul 2004 accounts Annual Accounts 6 Buy now
21 Jul 2004 annual-return Return made up to 28/06/04; full list of members 8 Buy now
10 May 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Director's particulars changed 1 Buy now
27 Oct 2003 accounts Annual Accounts 9 Buy now
05 Jul 2003 annual-return Return made up to 28/06/03; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
04 Jul 2002 annual-return Return made up to 28/06/02; full list of members 8 Buy now
23 Apr 2002 address Registered office changed on 23/04/02 from: minchens barn minchens court bramley basingstoke hampshire RG26 5BH 1 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
08 Feb 2002 officers Secretary resigned 1 Buy now
07 Nov 2001 auditors Auditors Resignation Company 1 Buy now
25 Oct 2001 accounts Annual Accounts 13 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
14 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2001 annual-return Return made up to 28/06/01; full list of members 8 Buy now
19 Mar 2001 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
25 Oct 2000 auditors Auditors Resignation Company 1 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
14 Sep 2000 accounts Annual Accounts 20 Buy now
07 Jul 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
13 Apr 2000 accounts Annual Accounts 15 Buy now
02 Feb 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
17 Aug 1999 annual-return Return made up to 28/06/99; full list of members 6 Buy now
02 Feb 1999 accounts Annual Accounts 16 Buy now
16 Jul 1998 annual-return Return made up to 28/06/98; no change of members 4 Buy now
01 May 1998 accounts Annual Accounts 15 Buy now
16 Jan 1998 accounts Delivery ext'd 3 mth 30/06/97 1 Buy now
21 Aug 1997 annual-return Return made up to 28/06/97; no change of members 4 Buy now
21 Jul 1997 address Registered office changed on 21/07/97 from: fastnet house 126-127 shoreditch high street london W1 6JE 1 Buy now
04 Mar 1997 capital Ad 26/06/96--------- £ si 1230000@1 2 Buy now