FALCON TECHNOLOGIES (UK) LIMITED

Company Documents

DateDescription
10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
3RD FLOOR
14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1YH

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03/09/093 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009

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26/05/0926 May 2009 31/07/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
4TH FLOOR
3 TENTERDEN STREET
HANOVER SQUARE
LONDON
W1S 1TD

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04/09/084 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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10/09/0710 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM:
26A ALBEMARLE STREET
LONDON
W1S 4HY

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/09/0316 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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20/09/0220 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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