HAMMERSON (FALKIRK) LIMITED

Company number 06661398

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreed to strike off company 23/04/2010	(3 pages)
27 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 15	(4 pages)
17 Dec 2009	SH20	Statement by Directors	(1 page)
17 Dec 2009	CAP-SS	Solvency Statement dated 25/11/09	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
04 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
18 Aug 2008	88(2)	Ad 31/07/08 gbp si 14999999@1=14999999 gbp ic 1/15000000	(2 pages)
18 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
18 Aug 2008	288b	Appointment Terminated Secretary brodies secretarial services LIMITED	(1 page)
18 Aug 2008	288b	Appointment Terminated Director atholl incorporations LIMITED	(1 page)
15 Aug 2008	288a	Director appointed david john atkins	(3 pages)

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