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FALCONER CONSULTING LTD.

Company number SC419425

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
23 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 SH10 Particulars of variation of rights attached to shares
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 SH08 Change of share class name or designation
24 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 4
27 Apr 2012 AP01 Appointment of Irene Falconer as a director
23 Mar 2012 AP03 Appointment of Irene Falconer as a secretary
23 Mar 2012 AP01 Appointment of Hugh David Falconer as a director
16 Mar 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
16 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
14 Mar 2012 NEWINC Incorporation