FALCK UK LIMITED: Filings

  • Overview

    Company NameFALCK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FALCK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 13, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Appointment of Andreas Fredericus Van Dongen as a director on Jul 03, 2020

    2 pagesAP01

    Termination of appointment of Jakob Just Bomholt as a director on Jul 03, 2020

    1 pagesTM01

    Termination of appointment of Jesper Aunbol as a director on Nov 25, 2019

    1 pagesTM01

    Appointment of Trine Baek Andersen as a director on Nov 25, 2019

    2 pagesAP01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Registered office address changed from Nutec Centre for Safety Haverton Hill Industrial Estate Billingham Stockton on Tees TS23 1PZ to Walker House George Street Aylesbury Buckinghamshire HP20 2HU on May 02, 2018

    1 pagesAD01

    Appointment of Mr Jesper Aunbol as a director on Apr 18, 2018

    2 pagesAP01

    Termination of appointment of Lars Bjorn Heineke as a director on Apr 18, 2018

    1 pagesTM01

    Termination of appointment of Mikael Kjaergaard as a director on Dec 15, 2017

    1 pagesTM01

    Appointment of Lars Bjorn Heineke as a director on Mar 08, 2018

    2 pagesAP01

    Confirmation statement made on Feb 02, 2018 with updates

    5 pagesCS01

    Appointment of Mr Stig Tiedemann as a director on Jan 09, 2018

    2 pagesAP01

    Termination of appointment of Poul Erbo Mortensen as a director on Jan 09, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0