About

Registered Number: 06985676
Date of Incorporation: 08/08/2009 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 8 months ago)
Registered Address: Stanley House, 27 Wellington Road, Bilston, WV14 6AH

 

Having been setup in 2009, Fastlane Systems Ltd have registered office in Bilston, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Abley, Kevin, Talbot, James Robert for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, James Robert 08 August 2009 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
ABLEY, Kevin 22 October 2009 31 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 August 2017
DS01 - Striking off application by a company 19 July 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 31 July 2016
CH01 - Change of particulars for director 22 July 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 07 December 2015
AA01 - Change of accounting reference date 17 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 November 2014
AA01 - Change of accounting reference date 19 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 02 January 2014
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA01 - Change of accounting reference date 26 September 2013
AR01 - Annual Return 02 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 11 March 2011
SH01 - Return of Allotment of shares 28 January 2011
AR01 - Annual Return 07 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
AP03 - Appointment of secretary 30 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA01 - Change of accounting reference date 19 October 2009
NEWINC - New incorporation documents 08 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.