GROUP 4 FALCK LIMITED

Company number 02783408

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2013	AP01	Appointment of Mr Peter Vincent David as a director on 1 August 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 2	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
08 Dec 2008	288c	Director's Change of Particulars / soren lundsberg nielsen / 06/12/2008 / HouseName/Number was: , now: lakeside; Street was: 39 pine walk, now: 5 heathfield; Post Code was: KT11 2HJ, now: KT11 2QY	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Feb 2007	288a	New secretary appointed	(2 pages)