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FALTO LIMITED

Company number 02276909

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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)
12 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 May 2013	AD01	Registered office address changed from Willows Swannells Wood Studham Bedfordshire LU6 2QB on 29 May 2013	View PDF Registered office address changed from Willows Swannells Wood Studham Bedfordshire LU6 2QB on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 2.8	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 2.8 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AD02	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX	View PDF Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 May 2012	SH02	Statement of capital on 6 April 2012 GBP 2.80	View PDF Statement of capital on 6 April 2012 GBP 2.80 - link opens in a new window - 6 pages (6 pages)
28 May 2012	SH02	Statement of capital on 6 April 2012 GBP 3.20	View PDF Statement of capital on 6 April 2012 GBP 3.20 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CERTNM	Company name changed sole trader LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-06	View PDF Company name changed sole trader LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	SH02	Sub-division of shares on 1 March 2012	View PDF Sub-division of shares on 1 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 01/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH02	Statement of capital on 30 September 2010 GBP 4	View PDF Statement of capital on 30 September 2010 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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