PEREGRINE AND FALCON LIMITED

Company number 06573542

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 1,145,000	(16 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
14 Jul 2009	122	Gbp nc 1450000/1145000 30/06/09	(2 pages)
14 Jul 2009	SH20	Statement by Directors	(3 pages)
14 Jul 2009	MISC	Memorandum of capital - processed 14/07/09	(1 page)
14 Jul 2009	CAP-SS	Solvency Statement dated 10/07/09	(3 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2009	363a	Return made up to 22/04/09; full list of members	(6 pages)
17 Apr 2009	288a	Director appointed stephen anthony burnett	(3 pages)
17 Apr 2009	288a	Director appointed donald james moir	(3 pages)
17 Apr 2009	288b	Appointment Terminated Director graeme charters	(1 page)
17 Apr 2009	288b	Appointment Terminated Director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment Terminated Director nigel le quesne	(1 page)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Apr 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	(1 page)
22 Apr 2008	NEWINC	Incorporation	(23 pages)