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TRADE FALCONS LTD

Company number 12551670

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	TM01	Termination of appointment of Syed Muhammad Osama Faridi as a director on 6 January 2021	View PDF Termination of appointment of Syed Muhammad Osama Faridi as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC01	Notification of Hafiz Syed Muhammad Hambal as a person with significant control on 5 January 2021	View PDF Notification of Hafiz Syed Muhammad Hambal as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Hafiz Syed Muhammad Hambal as a director on 5 January 2021	View PDF Appointment of Mr Hafiz Syed Muhammad Hambal as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Syed Muhammad Osama Faridi as a person with significant control on 6 January 2021	View PDF Cessation of Syed Muhammad Osama Faridi as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	TM01	Termination of appointment of Hafiz Syed Muhammad Hambal as a director on 10 December 2020	View PDF Termination of appointment of Hafiz Syed Muhammad Hambal as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC01	Notification of Syed Muhammad Osama Faridi as a person with significant control on 10 December 2020	View PDF Notification of Syed Muhammad Osama Faridi as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Hafiz Syed Muhammad Hambal as a person with significant control on 10 December 2020	View PDF Cessation of Hafiz Syed Muhammad Hambal as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Syed Muhammad Osama Faridi as a director on 10 December 2020	View PDF Appointment of Mr Syed Muhammad Osama Faridi as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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