FALCON GAMES LIMITED

Name:	FALCON GAMES LIMITED FALCON GAMES LTD
Address:	SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, ENGLAND, SK8 2EA
Incorporation Date:	1988-08-02

Company Documents

date	name	form type
2022-01-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-03-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-02-18	CURREXT FROM 30/06/2021 TO 31/12/2021	AA01
2021-12-31	APPLICATION FOR STRIKING-OFF	DS01
2021-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2021-05-12	CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES	CS01
2021-06-02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KONINKLIJKE JUMBO B.V. / 03/03/2021	CH02
2020-04-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	AA
2020-05-12	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES	CS01
2020-04-06	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM2 CARTERS ROWHATFIELD PARKHATFIELDHERTFORDSHIREAL9 5NB	AD01
2019-05-23	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	CS01
2018-06-04	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES	CS01
2018-02-02	DIRECTOR APPOINTED MR JUAN FERRER RIERA	AP01
2018-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	AA
2017-05-24	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	CS01
2017-11-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	AA
2017-11-28	CORPORATE DIRECTOR APPOINTED KONINKLIJKE JUMBO B.V.	AP02
2017-11-28	APPOINTMENT TERMINATED, DIRECTOR STEWART MIDDLETON	TM01
2016-07-05	23/05/16 FULL LIST	AR01
2016-07-01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME RICHMOND	TM01
2016-03-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	AA
2016-03-29	APPOINTMENT TERMINATED, DIRECTOR AREND SMIT	TM01
2016-11-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	AA
2015-06-12	23/05/15 FULL LIST	AR01
2015-06-11	SECRETARY APPOINTED MR BERNARD JAN VERKOREN	AP03
2015-12-17	DIRECTOR APPOINTED MR STEWART GRAHAM MIDDLETON	AP01
2014-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL RICHMOND / 20/05/2014	CH01
2014-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR. AREND SMIT / 20/05/2014	CH01
2014-07-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2014-06-24	23/05/14 FULL LIST	AR01
2013-06-26	23/05/13 FULL LIST	AR01
2013-03-14	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-06-26	REGISTERED OFFICE CHANGED ON 26/06/2013 FROMTHE OLD FORGEHATFIELD PARKHATFIELDHERTFORDSHIREAL9 5NB	AD01
2013-07-09	REGISTERED OFFICE CHANGED ON 09/07/2013 FROMJUMBO GAMES LTD. 2 CARTERS ROWHATFIELD PARKHATFIELDAL9 5NBENGLAND	AD01
2013-07-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2012-05-23	23/05/12 FULL LIST	AR01
2011-08-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-06-03	23/05/11 FULL LIST	AR01
2010-09-02	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-03-10	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-12	23/05/10 FULL LIST	AR01
2009-08-18	APPOINTMENT TERMINATED	288b
2009-08-18	APPOINTMENT TERMINATED DIRECTOR REINOUD VAN MIERLO	288b
2009-08-18	APPOINTMENT TERMINATED SECRETARY RONALD PIETERS	288b
2009-08-18	APPOINTMENT TERMINATED DIRECTOR JOANNE BIRKIN	288b
2009-08-18	APPOINTMENT TERMINATED DIRECTOR RONALD PIETERS	288b
2009-08-13	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	363a
2009-08-29	DIRECTOR APPOINTED GRAHAM NEIL RICHMOND	288a
2009-08-29	DIRECTOR APPOINTED AREND SMIT	288a
2008-04-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-11-18	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	363a
2008-08-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2007-05-29	COMPANY NAME CHANGEDPARKER HILTON LIMITEDCERTIFICATE ISSUED ON 29/05/07	CERTNM
2006-06-05	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	363s
2006-03-07	NEW SECRETARY APPOINTED	288a
2006-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-03-07	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	363s
2006-03-07	NEW DIRECTOR APPOINTED	288a
2005-11-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-10-20	REGISTERED OFFICE CHANGED ON 20/10/05 FROM:TRAVELLERS LANEWELHAM GREENHATFIELDHERTFORDSHIRE AL9 7JD	287