FALCON MECHANICAL SERVICES LIMITED

Company number 01249647

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(5 pages)
20 Jun 2014	AD01	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Lancashire M50 3SP England on 20 June 2014	(1 page)
20 Dec 2013	AP01	Appointment of Dr Eckhart Morré as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dr Ramon Knollmann as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Martin Jones as a director	(1 page)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
22 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(5 pages)
21 Nov 2012	AD01	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
08 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AP03	Appointment of Mr Russell Muldoon as a secretary	(1 page)
08 Jul 2010	TM02	Termination of appointment of Christopher Sykes as a secretary	(1 page)
08 Jul 2010	TM01	Termination of appointment of John Quigley as a director	(1 page)
08 Jun 2010	AP01	Appointment of Martin Henry Jones as a director	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 May 2010	AP01	Appointment of Greig Ronald Brown as a director	(3 pages)
20 May 2010	AP01	Appointment of Russell Peter Muldoon as a director	(3 pages)
20 May 2010	TM01	Termination of appointment of Christopher Sykes as a director	(2 pages)