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Dato Capital United Kingdom

Fastkeel LTD

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Reports

Extended Company Report with Annual Accounts FASTKEEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2003)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2121 LIMITED
YH LIMITED
YH LIMITED.
FASTKEEL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04132383
Record last updated Wednesday, March 29, 2023 4:42:39 PM UTC
Official Address Bdo Stoy Hayward LLp 8 Baker Street London W1u3ll Marylebone High, Marylebone High Street
There are 129 companies registered at this street
Postal Code W1U3LL
Sector Other business activities

Charts

Visits

FASTKEEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 4193... Resignation of one Director (a man) 4193...
Registry Dec 6, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 4193... Resignation of one Director (a man) 4193...
Registry Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 27, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 13, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 3, 2007 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Resignation of a director Resignation of a director
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Annual return Annual return
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Memorandum of association Memorandum of association
Registry Oct 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Resignation of a director 4132... Resignation of a director 4132...
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a woman Appointment of a woman
Registry Feb 11, 2002 Annual return Annual return
Registry Nov 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Company name change Company name change
Registry Jun 22, 2001 Resignation of a woman Resignation of a woman
Registry Jun 22, 2001 Change of name certificate Change of name certificate
Registry Jun 22, 2001 Company name change Company name change
Registry Jun 21, 2001 Appointment of a woman Appointment of a woman
Registry May 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2001 Shares agreement Shares agreement
Registry Apr 25, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 9, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2001 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Mar 1, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 23, 2001 Company name change Company name change
Registry Feb 23, 2001 Change of name certificate Change of name certificate
Registry Dec 29, 2000 Two appointments: 2 companies Two appointments: 2 companies

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