FALCON BETEILIGUNGEN LIMITED

05871512
EQUIPOINT - FIRMENWELTEN SUITE 530 1506-1508 COVENTRY ROAD BIRMINGHAM B25 8AQ

Documents

Documents
Date Category Description Pages
28 Mar 2017 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 2 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 2 Buy now
13 Dec 2013 annual-return Annual Return 3 Buy now
28 Sep 2013 accounts Annual Accounts 2 Buy now
06 Nov 2012 annual-return Annual Return 3 Buy now
29 Aug 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 annual-return Annual Return 3 Buy now
22 Dec 2011 officers Change of particulars for corporate secretary (Firmenwelten Treuhand Limited) 2 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
15 Nov 2010 officers Appointment of director (Mr Rainer Von Holst) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Copo Two Limited) 1 Buy now
13 Sep 2010 accounts Annual Accounts 2 Buy now
12 Jan 2010 officers Appointment of corporate director (Copo Two Limited) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Falcon Capital Partners Limited) 1 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Firmenwelten Treuhand Limited) 2 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Firmenwelten Treuhand Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
30 Mar 2009 officers Appointment terminated director wolfgang blase 1 Buy now
30 Mar 2009 officers Director's change of particulars / falcon capital partners / 20/10/2008 2 Buy now
20 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX 1 Buy now
20 Oct 2008 officers Director's change of particulars / falcon capital partners / 20/10/2008 1 Buy now
12 May 2008 accounts Annual Accounts 3 Buy now
23 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
23 Apr 2008 officers Director's change of particulars / wolfgang blase / 23/04/2008 1 Buy now
11 Oct 2007 officers Secretary's particulars changed 1 Buy now
28 Mar 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
05 Dec 2006 officers New director appointed 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD 1 Buy now
18 Sep 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now
09 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 capital Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
11 Jul 2006 officers New director appointed 1 Buy now
11 Jul 2006 address Registered office changed on 11/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB 1 Buy now
11 Jul 2006 officers New secretary appointed 1 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 incorporation Incorporation Company 14 Buy now