| Name: |
FALCHI COMPANY LIMITED
FALCHI COMPANY LTD |
| Address: | 25 SLOUGH ROAD, DATCHET, BERKSHIRE, SL3 9AP |
| Incorporation Date: | 1998-06-16 |
| date | name | form type |
| 2018-08-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-07-23 | APPOINTMENT TERMINATED, DIRECTOR MARCOS FALCHI PEREIRA | TM01 |
| 2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | CS01 |
| 2016-06-23 | 16/06/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 16/06/15 FULL LIST | AR01 |
| 2014-08-28 | 16/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 16/06/13 FULL LIST | AR01 |
| 2012-10-15 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 16/06/12 FULL LIST | AR01 |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 16/06/11 FULL LIST | AR01 |
| 2011-04-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 16/06/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS FALCHI PEREIRA / 16/06/2010 | CH01 |
| 2010-07-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-28 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-28 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-11 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-25 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-06-17 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-07-05 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-07-13 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-20 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | 363s |
| 1998-06-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-06-19 | SECRETARY RESIGNED | 288b |
Last update: 2019-07-23 19:12:43