M E FALCON LTD

Company number 04704535

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-12	(3 pages)
25 Jun 2016	CONNOT	Change of name notice	(2 pages)
29 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(3 pages)
02 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Sep 2015	AD01	Registered office address changed from C/O Jill Page Associates Grey Gables Swan Lane Westerfield Ipswich IP6 9AH to 5 Through Duncans Woodbridge Suffolk IP12 4EA on 23 September 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(3 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
11 Jul 2014	TM02	Termination of appointment of Jill Page as a secretary	(1 page)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH01	Director's details changed for Mr Michael Edward Falcon on 21 June 2011	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 51C Wickham Road London SE4 1LT on 17 February 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Michael Edward Falcon on 20 March 2010	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)

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