FA III LIMITED
| Status | DISSOLVED |
| Company No. | 06907502 |
| Category | Private Limited Company |
| Incorporated | 15 May 2009 |
| Age | 14 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Nov 2018 |
| Years | 5 years, 5 months, 25 days |
SUMMARY
FA III LIMITED is an dissolved private limited company with number 06907502. It was incorporated 14 years, 11 months, 24 days ago, on 15 May 2009 and it was dissolved 5 years, 5 months, 25 days ago, on 13 November 2018. The company address is 12 Bugle Street, Southampton, SO14 2JY, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 13 Nov 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Aug 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Mortgage satisfy charge full
Date: 01 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069075020001
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Gore Hazelwood
Termination date: 2018-01-09
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: Michael Francis Campbell
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Arthur Wilson
Termination date: 2018-01-09
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-09
Officer name: Mr Paul Richard Winter
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Kevin Alan George
Documents
Accounts with accounts type group
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 04 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069075020001
Charge creation date: 2017-07-20
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Infracapital Rf Gp Limited
Cessation date: 2017-07-07
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hawk Acquisition Limited
Notification date: 2017-07-07
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-07
Officer name: Mr Michael Francis Campbell
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Maria Georgina Dellacha
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Stephen Keith James Nelson
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Mr Michael Francis Campbell
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Mr Charles John Gore Hazelwood
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-07
Officer name: Mr Edward Arthur Wilson
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Second filing of annual return with made up date
Date: 02 May 2017
Action Date: 15 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-05-15
Documents
Second filing of annual return with made up date
Date: 07 Apr 2017
Action Date: 15 May 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-05-15
Documents
Capital cancellation shares
Date: 17 Mar 2017
Action Date: 30 Nov 2011
Category: Capital
Type: SH06
Date: 2011-11-30
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Georgina Dellacha
Appointment date: 2016-10-20
Documents
Accounts with accounts type group
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernd Schumacher
Termination date: 2016-08-17
Documents
Annual return company
Date: 24 Jun 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Accounts with accounts type group
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernd Schumacher
Appointment date: 2015-06-26
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-26
Officer name: Max David Charles Helmore
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Accounts with accounts type group
Date: 06 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenton Bradbury
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Keith James Nelson
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Accounts with accounts type group
Date: 07 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max David Charles Helmore
Documents
Termination director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cooper
Documents
Accounts with accounts type group
Date: 14 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Capital cancellation shares
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-24
Capital : 99 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Accounts with accounts type group
Date: 25 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Termination director company with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Falcon Acquisitions Iii Limited
Documents
Accounts with accounts type group
Date: 12 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Certificate change of name company
Date: 05 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed falcon acquisitions iii LIMITED\certificate issued on 05/03/10
Documents
Change of name notice
Date: 05 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Falcon Acquisitions Iii Limited
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenton Edward Bradbury
Documents
Termination director company with name
Date: 27 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Clarke
Documents
Termination director company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott
Documents
Termination secretary company with name
Date: 19 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Scott
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Mr Richard Antony Cargill Scott
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: James Nigel Shelley Cooper
Documents
Change person secretary company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Antony Cargill Scott
Change date: 2009-10-07
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Hilton Clarke
Change date: 2009-10-07
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 14/08/09\gbp si [email protected]=1\gbp ic 1/2\
Documents
Resolution
Date: 03 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed edward hilton clarke
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed james nigel shelley cooper
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed richard antony cargill scott
Documents
Legacy
Date: 26 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 26/08/2009 from, 21 holborn viaduct, london, EC1A 2DY, united kingdom
Documents
Legacy
Date: 26 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2010 to 31/12/2009
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary sisec LIMITED
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director loviting LIMITED
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director serjeants' inn nominees LIMITED
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael seymour
Documents
Certificate change of name company
Date: 11 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3648TH single member shelf trading company LIMITED\certificate issued on 11/08/09
Documents
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