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FALDO MANAGEMENT LIMITED

Company number 05559885

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
03 May 2011 TM01 Termination of appointment of Iain Forsyth as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 02/02/2011
02 Feb 2011 TM01 Termination of appointment of Iain Forsyth as a director
02 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 10
02 Nov 2010 CH01 Director's details changed for Nicholas Alexander Faldo on 9 September 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 09/09/09; full list of members
01 Oct 2008 363a Return made up to 09/09/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 3 coda centre 189 munster road london SW6 6AW
21 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 363a Return made up to 09/09/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 30 September 2006
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: c/o onside law LLP erico house 93-99 upper richmond road london SW15 2TG
22 Nov 2006 363s Return made up to 09/09/06; full list of members
22 Nov 2006 363(288) Director's particulars changed
09 Sep 2005 NEWINC Incorporation