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FALCONNET LTD

Company number 06445143

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
16 Dec 2010 CH01 Director's details changed for Mr Richard James Palmer on 1 November 2010
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Richard James Palmer on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Richard James Palmer on 1 December 2009
02 Oct 2009 AA Accounts made up to 31 December 2008
21 Jul 2009 CERTNM Company name changed mirlo LIMITED\certificate issued on 23/07/09
15 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Aug 2008 288a Secretary appointed richard james palmer
12 Aug 2008 288b Appointment Terminated Secretary vivien bell
16 Jul 2008 287 Registered office changed on 16/07/2008 from 5 avro court ermine business park huntingdon cambridgeshire PE29 6XD
03 Mar 2008 287 Registered office changed on 03/03/2008 from 14 codrington court, eaton socon st neots cambridgeshire PE19 8TE
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: 2 howarth court, clays lane stratford london E15 2EL
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
05 Dec 2007 NEWINC Incorporation