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FALCK INDIA LIMITED

Company number 07061850

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
07 Jun 2022 TM01 Termination of appointment of Trine Baek Andersen as a director on 1 October 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 1
14 Apr 2021 CAP-SS Solvency Statement dated 26/03/21
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2021 AA Accounts for a small company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Lars Tue Toftild as a director on 10 September 2020
16 Nov 2020 TM01 Termination of appointment of Casper Brorsen as a director on 10 September 2020
16 Nov 2020 AP01 Appointment of Trine Baek Andersen as a director on 10 September 2020
16 Nov 2020 TM01 Termination of appointment of Jesper Aunbol as a director on 10 September 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
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
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
23 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Thomas Hinrichsen as a director on 15 August 2017