FALCON HOLDCO LIMITED

Company number 05879323

Date	Type	Description	View / Download
03 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	(1 page)
05 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2010	4.70	Declaration of solvency	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Jonathan Olsen as a director	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	(2 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
11 Jan 2010	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010	(2 pages)
26 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
12 Aug 2009	288c	Director's Change of Particulars / edward shuckburgh / 10/08/2009 / HouseName/Number was: top floor flat, now: 17; Street was: 2 glenloch road, now: antrim mansions; Area was: , now: antrim road; Post Code was: NW3 4BU, now: NW3 4XT	(1 page)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
15 Jul 2009	88(2)	Ad 18/06/09 gbp si 703953@1=703953 gbp ic 4438809/5142762	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 18/06/09	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2008	288a	Director appointed edward jonathan tymms shuckburgh	(3 pages)
19 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
04 Jul 2008	288b	Appointment Terminated Director nicholas jamieson	(1 page)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	(1 page)
04 Mar 2008	288c	Secretary's Change of Particulars / david cunningham / 17/02/2008 / HouseName/Number was: , now: flat 1; Street was: flat 16, spencer terrace, now: 9 harold road; Area was: 47 upper bognor road, now: ; Post Town was: bognor regis, now: london; Region was: west sussex, now: ; Post Code was: PO21 1H, now: SE19 3PU	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)