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FALCON NOMINEES LIMITED
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FALCON NOMINEES LIMITED: Filings

    • Overview

    Company NameFALCON NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03482920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Bny Mellon Directorate Services Limited as a director on Aug 01, 2015

    		1 pagesTM01

    Termination of appointment of Bny Mellon Corporate Directors Limited as a director on Aug 01, 2015

    		1 pagesTM01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Director's details changed for Yolande Bird on Mar 28, 2014

    		2 pagesCH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Andrew John as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Appointment of Mr John Charles Tisdall as a director

    		2 pagesAP01

    Termination of appointment of John Johnston as a director

    		1 pagesTM01

    Termination of appointment of William Shepherd as a director

    		1 pagesTM01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Mark Quarterman on Jan 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Appointment of Bny Mellon Directorate Services Limited as a director

    		3 pagesAP02

    Appointment of Bny Mellon Corporate Directors Limited as a director

    		3 pagesAP02

    Termination of appointment of Shelfco Holdings Ltd as a director

    		2 pagesTM01

    Termination of appointment of Shelfco Ltd as a director

    		2 pagesTM01

    Termination of appointment of Robert Keane as a director

    		2 pagesTM01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		11 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0