Fa III LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2010)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
FALCON ACQUISITIONS III LIMITED
Company type Private Limited Company , Dissolved Company Number 06907502 Global Intermediary ID QTN9FA.99999.SL.826 Record last updated Saturday, April 28, 2018 6:44:09 AM UTC Official Address 12 Bugle Street Southampton Hampshire So142jy Bargate There are 39 companies registered at this street
Postal Code SO142JY Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jan 9, 2018 Appointment of a man as Chief Finance Officer and Director Registry Oct 30, 2017 Appointment of a person as Director Registry Oct 27, 2017 Appointment of a man as Company Director and Director Financials Sep 21, 2017 Annual accounts Registry Aug 4, 2017 Resolution Registry Jul 27, 2017 Registration of a charge / charge code Registry Jul 13, 2017 Persons with significant control Registry Jul 13, 2017 Persons with significant control 2599718... Registry Jul 12, 2017 Change of particulars for director Registry Jul 12, 2017 Resignation of one Director Registry Jul 12, 2017 Resignation of one Director 2599715... Registry Jul 12, 2017 Appointment of a person as Director Registry Jul 12, 2017 Appointment of a person as Director 2599715... Registry Jul 12, 2017 Appointment of a person as Director Registry Jul 7, 2017 Three appointments: 3 men Registry Jul 7, 2017 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 7, 2017 Resignation of one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 22, 2017 Confirmation statement made , with updates Registry May 2, 2017 Second filing of ar01 with a made up date of Registry Apr 7, 2017 Second filing of ar01 with a made up date of 2129063... Registry Apr 7, 2017 Second filing of ar01 with a made up date of Registry Apr 7, 2017 Second filing of ar01 with a made up date of 7968739... Registry Apr 7, 2017 Second filing of ar01 with a made up date of Registry Apr 7, 2017 Second filing of ar01 with a made up date of 7968739... Registry Apr 7, 2017 Second filing of ar01 with a made up date of Registry Mar 17, 2017 Notice of cancellation of shares Registry Feb 13, 2017 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 1, 2016 Appointment of a person as Director Registry Oct 20, 2016 Appointment of a woman Financials Sep 18, 2016 Annual accounts Registry Aug 17, 2016 Resignation of one Company Director and one Director (a man) Registry Aug 17, 2016 Resignation of one Director Registry Jun 24, 2016 Annual return Financials Jul 6, 2015 Annual accounts Registry Jun 29, 2015 Appointment of a person as Director Registry Jun 29, 2015 Resignation of one Director Registry Jun 26, 2015 Appointment of a man as Company Director and Director Registry Jun 26, 2015 Resignation of one Company Director and one Director (a man) Registry May 22, 2015 Annual return Financials Aug 6, 2014 Annual accounts Registry Jun 3, 2014 Resignation of one Director Registry May 23, 2014 Resignation of one Director (a man) Registry May 15, 2014 Annual return Registry Jul 19, 2013 Appointment of a person as Director Registry May 24, 2013 Appointment of a man as Director and Business Executive Registry May 23, 2013 Annual return Financials Mar 7, 2013 Annual accounts Registry Feb 4, 2013 Appointment of a person as Director Registry Feb 4, 2013 Resignation of one Director Registry Dec 20, 2012 Resignation of one Director (a man) Registry Dec 20, 2012 Appointment of a man as Company Director and Director Financials Jun 14, 2012 Annual accounts Registry May 21, 2012 Annual return Registry Feb 24, 2012 Notice of cancellation of shares Registry Feb 24, 2012 Return of purchase of own shares Registry May 23, 2011 Annual return Financials Mar 25, 2011 Annual accounts Registry May 24, 2010 Annual return Registry May 24, 2010 Resignation of one Director Financials Mar 12, 2010 Annual accounts Registry Mar 5, 2010 Change of name certificate Registry Mar 5, 2010 Notice of change of name nm01 - resolution Registry Mar 5, 2010 Company name change Registry Dec 29, 2009 Appointment of a person as Director Registry Dec 29, 2009 Appointment of a person as Director 2645451... Registry Dec 17, 2009 Two appointments: a person and a man Registry Dec 17, 2009 Resignation of one Director Registry Nov 27, 2009 Resignation of one Director 2602757... Registry Nov 23, 2009 Resignation of one Investment Manager and one Director (a man) Registry Nov 19, 2009 Resignation of one Director Registry Nov 19, 2009 Resignation of one Secretary Registry Oct 16, 2009 Resignation of one Director (a man) Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626331... Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2626331... Registry Oct 7, 2009 Change of particulars for director Registry Sep 3, 2009 Shares agreement Registry Sep 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 3, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 3, 2009 Section 175 comp act 06 08 Registry Sep 3, 2009 Resolution Registry Sep 1, 2009 Section 175 comp act 06 08 Registry Sep 1, 2009 Resolution Registry Aug 26, 2009 Appointment of a person Registry Aug 26, 2009 Appointment of a person 8034717... Registry Aug 26, 2009 Appointment of a person Registry Aug 26, 2009 Change in situation or address of registered office Registry Aug 26, 2009 Resignation of a person Registry Aug 26, 2009 Resignation of a person 8034717... Registry Aug 26, 2009 Resignation of a director Registry Aug 26, 2009 Resignation of a director 8034715... Registry Aug 26, 2009 Appointment of a person Registry Aug 26, 2009 Appointment of a person 8034716... Registry Aug 26, 2009 Resignation of a person Registry Aug 26, 2009 Resignation of a person 8034719... Registry Aug 26, 2009 Resignation of a person Registry Aug 12, 2009 Three appointments: 3 men Registry Aug 11, 2009 Change of name certificate