FALSTONE LIMITED

Company number 04587066

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(17 pages)
24 Jun 2013	TM01	Termination of appointment of Adam David Greenwood as a director on 24 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Marita Mcelhinney as a director on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Matthew Parsons as a director on 24 June 2013	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Barry Lee Mellor as a director on 24 June 2013	(2 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
18 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 47	(8 pages)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
05 May 2012	AP01	Appointment of Marita Mcelhinney as a director on 4 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 4 May 2012	(1 page)
13 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
14 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(8 pages)
12 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
12 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Tunred Limited as a secretary	(1 page)
12 Oct 2010	TM01	Termination of appointment of Lightos Limited as a director	(1 page)
16 Sep 2010	AP01	Appointment of Mr Adam David Greenwood as a director	(2 pages)
26 Jul 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
03 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(19 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)