Advanced company searchLink opens in new window

FALCONE TECHNOLOGIES LIMITED

Company number 07176673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 CH01 Director's details changed for Sergey Yurgevich Kozharov on 5 August 2015
15 Jul 2015 TM02 Termination of appointment of S.C.R. Secretaries Limited as a secretary on 15 July 2015
09 Jul 2015 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 9 July 2015
12 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
23 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 TM01 Termination of appointment of Paolo Gaiba as a director
30 Mar 2012 AR01 Annual return made up to 3 March 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AP01 Appointment of Sergey Yurgevich Kozharov as a director
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)