FISTAC LIMITED

Company number 08893824

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	(3 pages)
10 Jan 2017	AP01	Appointment of Mr Dzmitry Kapialchuk as a director on 3 January 2017	(2 pages)
09 Jan 2017	AP04	Appointment of The Island Service Provider Limited as a secretary on 3 January 2017	(2 pages)
09 Jan 2017	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 1 372 Old Street London EC1V 9LT on 9 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Carol Joubert as a director on 3 January 2017	(1 page)
09 Jan 2017	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 3 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Martin Brooks as a director on 3 January 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)
16 Mar 2016	AP01	Appointment of Mr. Martin Brooks as a director on 15 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Heathbrooke Directors Limited as a director on 15 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(5 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Feb 2015	AP01	Appointment of Ms Carol Joubert as a director on 1 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Christopher Collins as a director on 1 February 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
14 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)