Established in 1997, Fastfit Station Developments Ltd have registered office in Bucks. Barker, Graham Lewis, Robinson, Patrizia are listed as the directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Graham Lewis | 01 February 2005 | - | 1 |
| ROBINSON, Patrizia | 03 March 1997 | 01 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 February 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 November 2014 | |
| DS01 - Striking off application by a company | 17 November 2014 | |
| MR04 - N/A | 17 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 August 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| RESOLUTIONS - N/A | 04 October 2001 | |
| MEM/ARTS - N/A | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2001 | |
| MEM/ARTS - N/A | 15 March 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 03 March 1998 | |
| 225 - Change of Accounting Reference Date | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| CERTNM - Change of name certificate | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| NEWINC - New incorporation documents | 06 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 September 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 September 2006 | Fully Satisfied |
N/A |
| Rent deposit | 12 November 2004 | Fully Satisfied |
N/A |
| Legal and general charge | 20 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2001 | Fully Satisfied |
N/A |
| Debenture | 24 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 1997 | Fully Satisfied |
N/A |
