FALSTAFF PUBLISHING LIMITED

Company number 05000028

Date	Type	Description	View / Download
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Dec 2011	4.20	Statement of affairs with form 4.19	(8 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
22 Dec 2011	AD01	Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 22 December 2011	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Katharine Griffiths as a director	(1 page)
08 Jun 2011	TM02	Termination of appointment of Maurice Edgington as a secretary	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 1,000	(7 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Mark Sylvain Bates Van Df Weyer on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Carl Frascina on 29 January 2010	(2 pages)
28 Aug 2009	288a	Director appointed carl frascina	(2 pages)
10 Aug 2009	288a	Director appointed katharine griffiths	(2 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
29 Jan 2009	CERTNM	Company name changed wildcoats media LIMITED\certificate issued on 30/01/09	(2 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
22 Dec 2008	288c	Secretary's Change of Particulars / maurice edgington / 19/12/2008 / HouseName/Number was: ashmead lodge, now: ashmeade lodge	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary gavin griffiths	(1 page)
29 May 2008	288a	Secretary appointed maurice john edgington	(2 pages)
15 May 2008	288c	Director and Secretary's Change of Particulars / gavin griffiths / 14/05/2008 / Title was: , now: mr; Middle Name/s was: , now: howard james; HouseName/Number was: , now: 81; Street was: 10 windmill rise, now: maidenhead road; Post Town was: kingston, now: stratford upon avon; Region was: surrey, now: warwickshire; Post Code was: KT2 7TU, now: CV37	(2 pages)