FALCAZ LEISURE LIMITED

Company number 05185226

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Nov 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 100	(4 pages)
03 Nov 2011	AD01	Registered office address changed from Telford House 2 Beaconside South Shields Tyne & Wear NE34 7PX on 3 November 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
08 Sep 2010	AP01	Appointment of Mr Adam Falconer as a director	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Joanne Falconer as a secretary	(1 page)
21 Jul 2010	CERTNM	Company name changed detection systems LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-15	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Apr 2010	AR01	Annual return made up to 20 July 2009 with full list of shareholders	(3 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Apr 2009	363a	Return made up to 20/07/08; full list of members	(6 pages)
03 Apr 2009	363a	Return made up to 20/07/07; full list of members	(6 pages)
03 Apr 2009	288c	Secretary's Change of Particulars / joanne falconer / 01/08/2008 / HouseName/Number was: , now: telford house; Street was: 45 oxford avenue, now: 2 beaconside; Region was: tyne & wear, now: tyne and wear; Post Code was: NE33 4TP, now: NE34 7PX	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / glenn falconer / 01/08/2008 / HouseName/Number was: , now: telford house; Street was: 45 oxford avenue, now: 2 beaconside; Region was: tyne & wear, now: tyne and wear; Post Code was: NE33 4TP, now: NE34 7PX	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
08 Sep 2006	363s	Return made up to 20/07/06; full list of members	(6 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: 45 oxford avenue south shields tyne & wear NE33 4TP	(1 page)
06 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)

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