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FALCON INDUSTRIAL SERVICES LIMITED

Company number 03211154

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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)
08 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 CH01 Director's details changed for Mrs Francoise Jourdan on 6 July 2018
10 Jul 2018 PSC04 Change of details for Mr Massimo Tortorella as a person with significant control on 6 July 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 30 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 TM01 Termination of appointment of Massimo Tortorella as a director on 1 July 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
11 Nov 2016 MA Memorandum and Articles of Association
11 Nov 2016 CC04 Statement of company's objects
01 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change of the articles of association of the company 21/10/2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,573,530
02 Mar 2016 AA Group of companies' accounts made up to 30 December 2014
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 AD01 Registered office address changed from 15-17 Grosvenor Gardens Belgravia London SW1W 0BD to 5th Floor North Side 7/10 Chandos Street Cavendish Square London London W1G 9DQ on 9 September 2015
30 Jun 2015 CH01 Director's details changed for Ms Simona Belinghieri on 1 March 2015
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,573,530
28 May 2015 CH01 Director's details changed for Ms Francoise Jourdan on 5 January 2015
29 Oct 2014 AD03 Register(s) moved to registered inspection location 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ