FALCK UK LIMITED

Company number 06481850

Date	Type	Description	View / Download
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2021	SH20	Statement by Directors	(1 page)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 1	(5 pages)
13 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
08 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
14 Jul 2020	AP01	Appointment of Andreas Fredericus Van Dongen as a director on 3 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Jakob Just Bomholt as a director on 3 July 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Jesper Aunbol as a director on 25 November 2019	(1 page)
06 Mar 2020	AP01	Appointment of Trine Baek Andersen as a director on 25 November 2019	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
02 May 2018	AD01	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 2 May 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Jesper Aunbol as a director on 18 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Lars Bjorn Heineke as a director on 18 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Mikael Kjaergaard as a director on 15 December 2017	(1 page)
04 Apr 2018	AP01	Appointment of Lars Bjorn Heineke as a director on 8 March 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
15 Jan 2018	AP01	Appointment of Mr Stig Tiedemann as a director on 9 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Poul Erbo Mortensen as a director on 9 January 2018	(1 page)