FALLCON OIL & GAS SOLUTIONS LIMITED

Company number 07749647

Date	Type	Description	View / Download
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Jul 2021	AD01	Registered office address changed from Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 20 July 2021	(2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-05	(1 page)
20 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(4 pages)
04 Sep 2020	PSC02	Notification of Fallcon Holdco Limited as a person with significant control on 12 December 2019	(2 pages)
04 Sep 2020	PSC07	Cessation of Fotech Group Limited as a person with significant control on 12 December 2019	(1 page)
31 Jul 2020	TM01	Termination of appointment of Christopher Mark Shannon as a director on 31 January 2020	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of names 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Douglas Alan Sedge as a director on 26 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Matt Anstead as a director on 26 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Douglas Stuart Gibson as a director on 26 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Ignacio Gimenez Guzman as a director on 26 November 2019	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Ignacio Gimenez Guzman as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jens Stefan Umehag as a director on 31 December 2018	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Mr Jens Stefan Umehag as a director on 30 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Graham Howes as a director on 30 March 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Brian Alexander Kerr as a director on 7 September 2017	(1 page)