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FALCK FIRE CONSULTING LIMITED

Company number 02753740

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 108	View PDF Statement of capital on 14 April 2021 GBP 108 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Mar 2021	TM02	Termination of appointment of Louise Gibson as a secretary on 31 January 2021	View PDF Termination of appointment of Louise Gibson as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	TM01	Termination of appointment of Christopher Colin George as a director on 20 August 2020	View PDF Termination of appointment of Christopher Colin George as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Robert Alasdair Hector Peasgood as a director on 20 August 2020	View PDF Appointment of Mr Robert Alasdair Hector Peasgood as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Ms Trine Baek Andersen as a director on 25 November 2019	View PDF Appointment of Ms Trine Baek Andersen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Jesper Aunbol as a director on 25 November 2019	View PDF Termination of appointment of Jesper Aunbol as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	TM01	Termination of appointment of Poul Erbo Mortensen as a director on 13 June 2017	View PDF Termination of appointment of Poul Erbo Mortensen as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	TM01	Termination of appointment of Anders Delcomyn Larsen as a director on 8 December 2016	View PDF Termination of appointment of Anders Delcomyn Larsen as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Stig Tiedemann as a director on 8 December 2016	View PDF Appointment of Stig Tiedemann as a director on 8 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AP01	Appointment of Jesper Aunbol as a director on 8 December 2016	View PDF Appointment of Jesper Aunbol as a director on 8 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AP01	Appointment of Poul Erbo Mortensen as a director on 8 December 2016	View PDF Appointment of Poul Erbo Mortensen as a director on 8 December 2016 - link opens in a new window - 3 pages (3 pages)

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