Fa III LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |