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FALCONET LIMITED

Company number 03780753

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
11 Oct 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Company Secretary (Uk) Limited on 1 January 2010
08 Oct 2010 CH01 Director's details changed for Olga Corrigan on 1 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 01/06/09; full list of members
01 Jul 2008 363a Return made up to 01/06/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / olga corrigan / 10/10/2007 / HouseName/Number was: , now: 188A; Street was: 59 rue de la longue haie, now: avenue franklin roosevelt; Region was: 1000, now: 1050
10 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/06
06 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
28 Jun 2007 363a Return made up to 01/06/07; full list of members
27 Jun 2007 288c Director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2006 363s Return made up to 01/06/06; full list of members
29 Jun 2005 363s Return made up to 01/06/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Jul 2004 363s Return made up to 01/06/04; full list of members
06 Jul 2004 363(288) Director's particulars changed
11 Sep 2003 AA Total exemption small company accounts made up to 30 June 2002