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FALCON ASSET MANAGEMENT LIMITED

Company number 02063308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2010 DS01 Application to strike the company off the register
07 Apr 2009 363a Return made up to 01/11/08; full list of members
06 Apr 2009 363a Return made up to 01/11/07; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from premier accountants sands farm business centre the sands farnham surrey GU10 1PX
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 01/11/06; full list of members
02 Dec 2005 363s Return made up to 01/11/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2005 363s Return made up to 01/11/04; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
21 Aug 2004 395 Particulars of mortgage/charge
09 Jul 2004 287 Registered office changed on 09/07/04 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP
25 May 2004 88(2)R Ad 03/01/03--------- £ si 144@1
26 Nov 2003 363s Return made up to 01/11/03; full list of members
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 287 Registered office changed on 02/06/03 from: 19A high street cobham surrey KT11 3DH
27 Jan 2003 88(2)R Ad 03/01/03--------- £ si 144@1=144 £ ic 1002/1146
16 Jan 2003 123 Nc inc already adjusted 02/01/03
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital