Total Documents | 135 |
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Total Pages | 771 |
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13 November 2018 | Final Gazette dissolved via voluntary strike-off |
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28 August 2018 | First Gazette notice for voluntary strike-off |
21 August 2018 | Application to strike the company off the register |
25 May 2018 | Confirmation statement made on 14 May 2018 with updates |
1 February 2018 | Cessation of Fa Iii Limited as a person with significant control on 31 January 2018 |
1 February 2018 | Notification of Red Funnel Limited as a person with significant control on 31 January 2018 |
1 February 2018 | Satisfaction of charge 069060570004 in full |
9 January 2018 | Termination of appointment of Charles John Gore Hazelwood as a director on 9 January 2018 |
9 January 2018 | Termination of appointment of Michael Francis Campbell as a director on 9 January 2018 |
9 January 2018 | Appointment of Mr Paul Richard Winter as a director on 9 January 2018 |
9 January 2018 | Termination of appointment of Edward Arthur Wilson as a director on 9 January 2018 |
30 October 2017 | Appointment of Mr Kevin Alan George as a director on 27 October 2017 |
30 October 2017 | Appointment of Mr Kevin Alan George as a director on 27 October 2017 |
21 September 2017 | Full accounts made up to 31 December 2016 |
21 September 2017 | Full accounts made up to 31 December 2016 |
10 August 2017 | Satisfaction of charge 069060570003 in full |
10 August 2017 | Satisfaction of charge 069060570003 in full |
27 July 2017 | Registration of charge 069060570004, created on 20 July 2017 |
27 July 2017 | Registration of charge 069060570004, created on 20 July 2017 |
12 July 2017 | Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017 |
12 July 2017 | Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017 |
12 July 2017 | Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Michael Francis Campbell as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Edward Arthur Wilson as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Michael Francis Campbell as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Charles John Gore Hazelwood as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Charles John Gore Hazelwood as a director on 7 July 2017 |
12 July 2017 | Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017 |
12 July 2017 | Appointment of Mr Edward Arthur Wilson as a director on 7 July 2017 |
30 June 2017 | Satisfaction of charge 1 in full |
30 June 2017 | Satisfaction of charge 1 in full |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates |
1 November 2016 | Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016 |
1 November 2016 | Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016 |
17 September 2016 | Full accounts made up to 31 December 2015 |
17 September 2016 | Full accounts made up to 31 December 2015 |
31 August 2016 | Statement of company's objects |
31 August 2016 | Statement of company's objects |
17 August 2016 | Termination of appointment of Bernd Schumacher as a director on 17 August 2016 |
17 August 2016 | Termination of appointment of Bernd Schumacher as a director on 17 August 2016 |
25 July 2016 | Resolutions
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25 July 2016 | Resolutions
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20 July 2016 | Satisfaction of charge 2 in full |
20 July 2016 | Satisfaction of charge 2 in full |
12 July 2016 | Registration of charge 069060570003, created on 8 July 2016 |
12 July 2016 | Registration of charge 069060570003, created on 8 July 2016 |
17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
29 June 2015 | Appointment of Mr Bernd Schumacher as a director on 26 June 2015 |
29 June 2015 | Termination of appointment of Max David Charles Helmore as a director on 26 June 2015 |
29 June 2015 | Termination of appointment of Max David Charles Helmore as a director on 26 June 2015 |
29 June 2015 | Appointment of Mr Bernd Schumacher as a director on 26 June 2015 |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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6 August 2014 | Full accounts made up to 31 December 2013 |
6 August 2014 | Full accounts made up to 31 December 2013 |
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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26 February 2014 | Termination of appointment of Kenton Bradbury as a director |
26 February 2014 | Termination of appointment of Kenton Bradbury as a director |
19 July 2013 | Appointment of Mr Stephen Keith James Nelson as a director |
19 July 2013 | Appointment of Mr Stephen Keith James Nelson as a director |
23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
7 March 2013 | Full accounts made up to 31 December 2012 |
7 March 2013 | Full accounts made up to 31 December 2012 |
4 February 2013 | Termination of appointment of James Cooper as a director |
4 February 2013 | Appointment of Mr Max David Charles Helmore as a director |
4 February 2013 | Appointment of Mr Max David Charles Helmore as a director |
4 February 2013 | Termination of appointment of James Cooper as a director |
14 June 2012 | Full accounts made up to 31 December 2011 |
14 June 2012 | Full accounts made up to 31 December 2011 |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
18 November 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
25 March 2011 | Full accounts made up to 31 December 2010 |
25 March 2011 | Full accounts made up to 31 December 2010 |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
12 March 2010 | Full accounts made up to 31 December 2009 |
12 March 2010 | Full accounts made up to 31 December 2009 |
5 March 2010 | Company name changed falcon acquisitions ii LIMITED\certificate issued on 05/03/10
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5 March 2010 | Change of name notice |
5 March 2010 | Company name changed falcon acquisitions ii LIMITED\certificate issued on 05/03/10
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5 March 2010 | Change of name notice |
29 December 2009 | Appointment of Mr Kenton Edward Bradbury as a director |
29 December 2009 | Appointment of Mr Kenton Edward Bradbury as a director |
27 November 2009 | Termination of appointment of Edward Clarke as a director |
27 November 2009 | Termination of appointment of Edward Clarke as a director |
19 November 2009 | Termination of appointment of Richard Scott as a secretary |
19 November 2009 | Termination of appointment of Richard Scott as a director |
19 November 2009 | Termination of appointment of Richard Scott as a secretary |
19 November 2009 | Termination of appointment of Richard Scott as a director |
7 October 2009 | Director's details changed for Edward Hilton Clarke on 7 October 2009 |
7 October 2009 | Director's details changed for James Nigel Shelley Cooper on 7 October 2009 |
7 October 2009 | Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
7 October 2009 | Secretary's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
7 October 2009 | Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
7 October 2009 | Director's details changed for Edward Hilton Clarke on 7 October 2009 |
7 October 2009 | Director's details changed for James Nigel Shelley Cooper on 7 October 2009 |
7 October 2009 | Director's details changed for Edward Hilton Clarke on 7 October 2009 |
7 October 2009 | Director's details changed for James Nigel Shelley Cooper on 7 October 2009 |
7 October 2009 | Secretary's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
7 October 2009 | Secretary's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
7 October 2009 | Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 |
26 August 2009 | Director and secretary appointed richard antony cargill scott |
26 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 |
26 August 2009 | Appointment terminated director serjeants' inn nominees LIMITED |
26 August 2009 | Director appointed james nigel shelley cooper |
26 August 2009 | Appointment terminated director michael seymour |
26 August 2009 | Appointment terminated secretary sisec LIMITED |
26 August 2009 | Director and secretary appointed richard antony cargill scott |
26 August 2009 | Director appointed james nigel shelley cooper |
26 August 2009 | Registered office changed on 26/08/2009 from 21 holborn viaduct london EC1A 2DY united kingdom |
26 August 2009 | Appointment terminated director loviting LIMITED |
26 August 2009 | Director appointed edward hilton clarke |
26 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 |
26 August 2009 | Appointment terminated director michael seymour |
26 August 2009 | Registered office changed on 26/08/2009 from 21 holborn viaduct london EC1A 2DY united kingdom |
26 August 2009 | Appointment terminated director loviting LIMITED |
26 August 2009 | Appointment terminated director serjeants' inn nominees LIMITED |
26 August 2009 | Director appointed edward hilton clarke |
26 August 2009 | Appointment terminated secretary sisec LIMITED |
24 August 2009 | Particulars of a mortgage or charge / charge no: 2 |
24 August 2009 | Particulars of a mortgage or charge / charge no: 2 |
20 August 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 1 |
20 August 2009 | Particulars of a charge subject to which a property has been acquired / charge no: 1 |
7 August 2009 | Company name changed 3647TH single member shelf trading company LIMITED\certificate issued on 07/08/09 |
7 August 2009 | Company name changed 3647TH single member shelf trading company LIMITED\certificate issued on 07/08/09 |
14 May 2009 | Incorporation |
14 May 2009 | Incorporation |