FALCONFIELD HOLDING LIMITED

Company number 05198388

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(4 pages)
13 Aug 2014	AP04	Appointment of L.G. Secretaries Limited as a secretary on 7 March 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to Charles House 108-110 Finchley Road London NW3 5JJ on 13 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Mapsbury Directors Limited as a director on 30 January 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Mapsbury Secretaries Ltd as a secretary on 30 January 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Anthony John Dunn as a director on 30 January 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Jul 2014	AP01	Appointment of Ms. Zenah Landman as a director on 7 March 2014	(3 pages)
07 Jul 2014	AR01	Annual return made up to 5 August 2013 with full list of shareholders	(14 pages)
07 Jul 2014	RT01	Administrative restoration application	(3 pages)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
30 Jan 2013	AP04	Appointment of Mapsbury Secretaries Ltd as a secretary on 21 December 2012	(2 pages)
30 Jan 2013	AP02	Appointment of Mapsbury Directors Limited as a director on 21 December 2012	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Anthony John Dunn as a director on 21 December 2012	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Mapsbury Directors Limited as a director on 21 December 2012	(1 page)
10 Jan 2013	TM01	Termination of appointment of Anthony John Dunn as a director on 21 December 2012	(1 page)
10 Jan 2013	TM02	Termination of appointment of Mapsbury Secretaries Limited as a secretary on 21 December 2012	(1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)