FALKNER GREY LIMITED

Company number 07492066

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
22 Jan 2014	AA	Accounts made up to 31 January 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
21 Mar 2013	AP01	Appointment of Mr David Peile as a director on 20 March 2013	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Darren Paul Morris as a director on 20 March 2013	(1 page)
08 Nov 2012	AA	Accounts made up to 31 January 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
10 Sep 2012	AP01	Appointment of Mr Darren Paul Morris as a director on 7 September 2012	(2 pages)
08 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2012	TM01	Termination of appointment of Peter James Ronsley as a director on 7 September 2012	(1 page)
12 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 27 March 2012	(1 page)
08 Mar 2012	CERTNM	Company name changed jadebrook LTD\certificate issued on 08/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-05	(3 pages)
23 Feb 2012	AP01	Appointment of Peter James Ronsley as a director on 1 February 2012	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director on 1 January 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Darren Symes as a director on 1 January 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Paschal Tesha as a director on 14 January 2011	(1 page)
27 Jan 2011	AP01	Appointment of Paschal Tesha as a director	(2 pages)
13 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)