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FALCON COMMUNICATION UK LIMITED

Company number 06986957

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2018 AD01 Registered office address changed from PO Box OL10 3AJ Falcon Communication Uk Ltd Unit 3a , 1st Floor Seymour Street, Broadfield Industrial Estate. Heywood OL10 3AJ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 19 December 2018
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ02 Statement of affairs
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
20 Jun 2018 PSC07 Cessation of Arfan Majeed as a person with significant control on 1 January 2017
05 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 Apr 2017 AA Micro company accounts made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Arfan Majeed as a director on 12 January 2017
14 Oct 2016 AD01 Registered office address changed from Unit 2& 4 Bradfield Industrial Estate Seymour Street Heywood Lancashire OL10 3AJ England to PO Box OL10 3AJ Falcon Communication Uk Ltd Unit 3a , 1st Floor Seymour Street, Broadfield Industrial Estate. Heywood OL10 3AJ on 14 October 2016
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
20 May 2016 AD01 Registered office address changed from 312 st Helens Road Bolton BL3 3RP to Unit 2& 4 Bradfield Industrial Estate Seymour Street Heywood Lancashire OL10 3AJ on 20 May 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AP01 Appointment of Mr Arfan Majeed as a director on 7 October 2015
22 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 TM01 Termination of appointment of Imran Majeed as a director