FALCON1000 LIMITED

Company number SC378197

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
15 May 2013	CH01	Director's details changed for Ruth Elizabeth Auton on 10 September 2011	(2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
18 Aug 2010	AD01	Registered office address changed from Herbert House 22 Herbert Street Glasgow Lanarkshire G20 6NB on 18 August 2010	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 100	(4 pages)
11 Jun 2010	AD01	Registered office address changed from the Old Smugglers Inn Main Street Auchencairn Castle Douglas on 11 June 2010	(2 pages)
10 Jun 2010	AP01	Appointment of Derek Struthers as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Ruth Elizabeth Auton as a director	(3 pages)
10 Jun 2010	AD01	Registered office address changed from C/O Brunton Miller Herbert House 22 Herbert Street Glasgow G20 6NB on 10 June 2010	(2 pages)
10 Jun 2010	CERTNM	Company name changed arenpeak LIMITED\certificate issued on 10/06/10 CONNOT ‐	(3 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(1 page)
24 May 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
24 May 2010	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 24 May 2010	(2 pages)
24 May 2010	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)