| Name: |
FALCON GAMES LIMITED
FALCON GAMES LTD |
| Address: | SOVEREIGN HOUSE, STOCKPORT ROAD, CHEADLE, ENGLAND, SK8 2EA |
| Incorporation Date: | 1988-08-02 |
| 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 |
Last update: 2022-09-29 13:16:04