FALCON TECHNOLOGIES (UK) LIMITED
Company Documents
Date | Description |
---|---|
10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
31/08/1131 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
01/09/101 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009 |
26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD |
04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 26A ALBEMARLE STREET LONDON W1S 4HY |
23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
20/09/0220 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
12/09/0112 September 2001 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
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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