FALCON OPCO 1 LIMITED

Company number 06250970

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014	(2 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AD01	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
10 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	CERTNM	Company name changed bca opco 1 LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-02-24	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Jonathan Olsen as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	(3 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)
11 Jan 2010	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	(3 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(2 pages)