- Company Overview for FALCON PIKHOLDCO LIMITED (07110193)
- Filing history for FALCON PIKHOLDCO LIMITED (07110193)
- People for FALCON PIKHOLDCO LIMITED (07110193)
- More for FALCON PIKHOLDCO LIMITED (07110193)
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) |
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14 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2015 | DS01 | Application to strike the company off the register | |
21 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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20 Jan 2015 | CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 1 December 2014 | |
20 Jan 2015 | CH01 | Director's details changed for Edward Jonathan Tymms Shuckburgh on 1 December 2014 | |
20 Jan 2015 | CH01 | Director's details changed for Edward Jonathan Tymms Shuckburgh on 1 December 2014 | |
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 | |
08 Dec 2014 | TM02 | Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014 | |
30 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
12 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 May 2011 | AP03 | Appointment of David Mark Cunningham as a secretary | |
18 May 2011 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary | |
18 May 2011 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 18 May 2011 | |
07 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
21 Jan 2010 | AP01 | Appointment of Edward Jonathan Tymms Shuckburgh as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Paul Newcombe as a director | |
13 Jan 2010 | AP01 | Appointment of Wiet Austin Stokhuyzen as a director | |
11 Jan 2010 | SH02 | Sub-division of shares on 23 December 2009 | |
11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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