FALCON LUCK LIMITED — Filings & Documents (23)

(E)Special resolution

2017-05-05 · Other

(E)Return of final meeting

2017-05-05 · Other

(E)Final statement of accounts

2017-05-05 · Other

(E)FNW1 - Certificate of solvency

2016-06-10 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-06-10 · Winding Up

(E)Special Resolution (Winding Up)

2016-06-10 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-08 · Annual Return

(E)FNAR1 - Annual Return

2014-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-21 · Annual Return

(E)Amended document

2011-02-18 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-06-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-09-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-09-16 · Address Change

(E)Memorandum & Articles of Association

2009-06-11 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-06-11 · Share Related

Certificate of Incorporation

2009-06-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2017-05-05
(E)Return of final meeting	Other	2017-05-05
(E)Final statement of accounts	Other	2017-05-05
(E)FNW1 - Certificate of solvency	Other	2016-06-10
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-06-10
(E)Special Resolution (Winding Up)	Winding Up	2016-06-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-09-23
(E)FNAR1 - Annual Return	Annual Return	2015-07-08
(E)FNAR1 - Annual Return	Annual Return	2014-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-21
(E)Amended document	Other	2011-02-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-02-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-02-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-09-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-09-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-09-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-09-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-06-11
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-06-11
Certificate of Incorporation	Incorporation	2009-06-11

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