FASTLITE LIMITED


Registered number: 05250108
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Name: FASTLITE LIMITED
FASTLITE LTD
Address: CANTIUM, KNATTS VALLEY ROAD, SEVENOAKS, KENT, TN15 6XY
Incorporation Date: 2004-10-05

Company status: Active


Company Documents

date name form type
2022-10-24 CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES CS01
2021-10-15 CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES CS01
2021-12-14 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2018-10-17 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2018-12-07 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-10-20 05/10/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-06 05/10/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-10 05/10/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-29 05/10/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 05/10/11 FULL LIST AR01
2011-10-10 APPOINTMENT TERMINATED, SECRETARY JOHN FOUNTAIN TM02
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-11 05/10/10 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOUNTAIN / 01/10/2009 CH01
2009-10-12 05/10/09 FULL LIST AR01
2008-10-20 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-12-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-29 COMPANY NAME CHANGED FALLNET SOLUTIONS LTDCERTIFICATE ISSUED ON 29/10/08 CERTNM
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-25 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2006-11-20 SECRETARY RESIGNED 288b
2006-11-20 NEW SECRETARY APPOINTED 288a
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-20 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2005-08-03 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2005-08-12 DIRECTOR RESIGNED 288b
2005-10-13 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2004-11-09 NEW DIRECTOR APPOINTED 288a
2004-11-09 NEW DIRECTOR APPOINTED 288a
2004-10-22 SECRETARY RESIGNED 288b
2004-12-01 SECRETARY RESIGNED 288b
2004-10-27 REGISTERED OFFICE CHANGED ON 27/10/04 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2004-11-09 NEW SECRETARY APPOINTED 288a
2004-12-01 NEW SECRETARY APPOINTED 288a
2004-10-22 DIRECTOR RESIGNED 288b
2004-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-09 AD 21/10/04---------£ SI 8@1=8£ IC 2/10 88(2)R

Last update: 2024-08-03 20:02:31