Ffastfill f d Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RESOLUTION SQL LIMITED
GLOBAL ONE TECHNOLOGY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02571397 |
Record last updated |
Wednesday, June 11, 2014 8:13:02 AM UTC |
Official Address |
26 Level 30 St. Mary Axe Aldgate
There are 96 companies registered at this street
|
Locality |
Aldgate |
Region |
City Of London, England |
Postal Code |
EC3A8EP
|
Sector |
Business and domestic software development |
Visits
Document Type |
Publication date |
Download link |
|
Registry |
Jan 8, 2014 |
Annual return
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Financials |
Nov 19, 2013 |
Annual accounts
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Registry |
Nov 5, 2013 |
Change of accounting reference date
|  |
Registry |
Aug 21, 2013 |
Resignation of one Director
|  |
Registry |
Jul 30, 2013 |
Change of registered office address
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Registry |
Jul 9, 2013 |
Resignation of one Ceo and one Director (a man)
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Financials |
Dec 17, 2012 |
Annual accounts
|  |
Registry |
Dec 14, 2012 |
Annual return
|  |
Registry |
Dec 14, 2012 |
Change of particulars for director
|  |
Registry |
Dec 14, 2012 |
Change of particulars for director 2571...
|  |
Registry |
Dec 19, 2011 |
Annual return
|  |
Registry |
Jul 28, 2011 |
Appointment of a man as Secretary
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Registry |
Jul 28, 2011 |
Resignation of one Secretary
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Financials |
Jul 27, 2011 |
Annual accounts
|  |
Registry |
Jul 19, 2011 |
Appointment of a man as Secretary
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Registry |
Jul 19, 2011 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Jun 27, 2011 |
Appointment of a man as Director
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Registry |
May 11, 2011 |
Appointment of a man as Cfo and Director
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Financials |
Feb 1, 2011 |
Annual accounts
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Registry |
Jan 26, 2011 |
Annual return
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Registry |
Mar 4, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 4, 2010 |
Statement of capital
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Registry |
Mar 4, 2010 |
Solvency statement
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Registry |
Mar 4, 2010 |
Reduce issued capital 09
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Registry |
Feb 1, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 1, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 2571...
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Registry |
Feb 1, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Jan 11, 2010 |
Annual return
|  |
Registry |
Jan 11, 2010 |
Change of particulars for director
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Registry |
Jan 11, 2010 |
Change of particulars for director 2571...
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Registry |
Sep 11, 2009 |
Change in situation or address of registered office
|  |
Financials |
Jul 29, 2009 |
Annual accounts
|  |
Registry |
May 1, 2009 |
Resignation of a director
|  |
Registry |
May 1, 2009 |
Appointment of a director
|  |
Registry |
Apr 27, 2009 |
Resignation of one Director (a man)
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Registry |
Apr 27, 2009 |
Appointment of a man as Ceo and Director
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Registry |
Mar 18, 2009 |
Annual return
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Financials |
Nov 24, 2008 |
Annual accounts
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Registry |
Feb 1, 2008 |
Annual return
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Financials |
Jul 24, 2007 |
Annual accounts
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Registry |
Dec 14, 2006 |
Annual return
|  |
Financials |
Jul 26, 2006 |
Annual accounts
|  |
Registry |
Jan 30, 2006 |
Annual return
|  |
Registry |
Jan 30, 2006 |
Resignation of a secretary
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Registry |
Jan 23, 2006 |
Resignation of a woman
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Financials |
Jul 2, 2005 |
Annual accounts
|  |
Registry |
Dec 24, 2004 |
Annual return
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Registry |
Dec 21, 2004 |
Change in situation or address of registered office
|  |
Registry |
Oct 22, 2004 |
Appointment of a secretary
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Registry |
Oct 15, 2004 |
Appointment of a man as Secretary and Accountant
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Registry |
Oct 11, 2004 |
Notice of increase in nominal capital
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Registry |
Oct 11, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Oct 11, 2004 |
Change of name certificate
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Registry |
Oct 11, 2004 |
£ nc 1000/1500000
|  |
Registry |
Oct 7, 2004 |
Resignation of a secretary
|  |
Registry |
Sep 23, 2004 |
Change of accounting reference date
|  |
Registry |
Aug 27, 2004 |
Appointment of a director
|  |
Registry |
Aug 2, 2004 |
Appointment of a secretary
|  |
Registry |
Aug 2, 2004 |
Resignation of a director
|  |
Registry |
Aug 2, 2004 |
Appointment of a director
|  |
Registry |
Aug 2, 2004 |
Change in situation or address of registered office
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Registry |
Aug 2, 2004 |
Resignation of a director
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Financials |
Jul 22, 2004 |
Annual accounts
|  |
Registry |
Jul 15, 2004 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Jul 15, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 30, 2004 |
Annual return
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Registry |
Oct 2, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 2, 2003 |
Notice of change of directors or secretaries or in their particulars 2571...
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Registry |
Jun 4, 2003 |
Resignation of a director
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Registry |
May 16, 2003 |
Resignation of one Director (a man)
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Financials |
Jan 28, 2003 |
Annual accounts
|  |
Registry |
Jan 14, 2003 |
Annual return
|  |
Registry |
Oct 2, 2002 |
Resignation of a director
|  |
Registry |
Sep 1, 2002 |
Resignation of one Director (a man)
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Financials |
Jul 30, 2002 |
Annual accounts
|  |
Registry |
Jun 28, 2002 |
Auditor's letter of resignation
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Registry |
Jun 12, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Feb 13, 2002 |
Annual return
|  |
Registry |
Jan 3, 2002 |
£ nc 1000/1500000
|  |
Registry |
Jan 3, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jan 3, 2002 |
Notice of increase in nominal capital
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Registry |
Jan 3, 2002 |
Authorised allotment of shares and debentures
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Registry |
Dec 10, 2001 |
Appointment of a secretary
|  |
Registry |
Dec 10, 2001 |
Resignation of a director
|  |
Registry |
Nov 30, 2001 |
Resignation of a director 2571...
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Registry |
Oct 17, 2001 |
Resignation of one Investment Director and one Director (a man)
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Registry |
Jul 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jul 3, 2001 |
Annual accounts
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Registry |
Jun 22, 2001 |
Notice of increase in nominal capital
|  |
Registry |
Jun 22, 2001 |
£ nc 1000/1500000
|  |
Registry |
May 24, 2001 |
Resignation of a secretary
|  |
Registry |
May 24, 2001 |
Appointment of a secretary
|  |
Registry |
Apr 24, 2001 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 24, 2001 |
Financial assistance for the acquisition of shares
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Registry |
Apr 24, 2001 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 2, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Mar 2, 2001 |
Appointment of a man as Company Director and Secretary
|  |
Registry |
Feb 28, 2001 |
Annual return
|  |
Registry |
Jun 22, 2000 |
Appointment of a director
|  |
Financials |
Jun 2, 2000 |
Annual accounts
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