FALCONGOLD LIMITED


Registered number: 05955893
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Name: FALCONGOLD LIMITED
FALCONGOLD LTD
Address: 380 CHERRY HINTON ROAD, CAMBRIDGE, CB1 8BA
Incorporation Date: 2006-10-04

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FIRST GAZETTE GAZ1
2019-04-02 STRUCK OFF AND DISSOLVED GAZ2
2019-02-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-21 SECOND FILING WITH MUD 04/10/14 FOR FORM AR01 RP04
2016-11-11 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-05-21 SECOND FILING WITH MUD 04/10/15 FOR FORM AR01 RP04
2015-10-09 04/10/15 FULL LIST AR01
2015-01-13 31/10/13 TOTAL EXEMPTION SMALL AA
2015-06-08 DIRECTOR APPOINTED MR ALI SARIYILDRIZ AP01
2015-07-06 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-22 04/10/14 FULL LIST AR01
2013-12-15 04/10/13 FULL LIST AR01
2013-12-30 APPOINTMENT TERMINATED, DIRECTOR NIHAT YILDIRIM TM01
2013-12-30 DIRECTOR APPOINTED MR ISMAIL YILDIRIM AP01
2013-07-27 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-14 04/10/12 FULL LIST AR01
2012-09-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-26 04/10/11 FULL LIST AR01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / YAVUZ YILDIRIM / 05/10/2009 CH01
2011-01-11 APPOINTMENT TERMINATED, DIRECTOR YAVUZ YILDIRIM TM01
2011-01-11 DIRECTOR APPOINTED NIHAT YILDIRIM AP01
2011-03-29 31/10/10 TOTAL EXEMPTION FULL AA
2011-10-26 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, JASANI & CO CHARTERED, ACCOUNTANTS 380 CHERRY HINTON, ROAD CAMBRIDGE, CB1 8BA AD01
2011-02-02 04/10/10 FULL LIST AR01
2010-09-15 31/10/09 TOTAL EXEMPTION FULL AA
2009-12-14 04/10/09 NO CHANGES AR01
2009-12-17 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-18 DIRECTOR APPOINTED YAVUZ YILDIRIM AP01
2009-11-18 APPOINTMENT TERMINATED, DIRECTOR NIHAT YILDIRIM TM01
2009-12-14 APPOINTMENT TERMINATED, SECRETARY JANETTE YILDIRIM TM02
2008-08-27 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-12 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363s
2006-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-23 DIRECTOR RESIGNED 288b
2006-10-23 SECRETARY RESIGNED 288b
2006-10-24 NEW SECRETARY APPOINTED 288a
2006-10-24 NEW DIRECTOR APPOINTED 288a
2006-10-23 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN 287

Last update: 2020-10-14 08:54:18