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FALCON LED LIGHTING LTD.

Company number 05823827

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • EUR 1,000
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Mrs Birgit Menzel on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Business Service Enterprise Ltd. on 1 October 2009
23 Sep 2009 288a Director appointed mrs birgit menzel
23 Sep 2009 353 Location of register of members
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 05/01/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
14 Jan 2008 363a Return made up to 05/01/08; full list of members
28 Sep 2007 CERTNM Company name changed falcon worldwide trading LTD.\certificate issued on 28/09/07
11 Jul 2007 287 Registered office changed on 11/07/07 from: 2 suite 188, 2 old brompton road london kensington SW7 3DQ
06 Jul 2007 363a Return made up to 06/07/07; full list of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: 2 suite 675, 2 old brompton road london kensington SW7 3DQ
06 Jul 2007 AA Accounts made up to 31 May 2007