FALK ESOLUTIONS LTD

Company number 05086503

Date	Type	Description	View / Download
27 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
23 Sep 2009	4.70	Declaration of solvency	(3 pages)
23 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-11	(1 page)
10 Sep 2009	288b	Appointment Terminated Director lloyd martin	(1 page)
10 Sep 2009	288b	Appointment Terminated Director john walker	(1 page)
07 Aug 2009	288b	Appointment Terminated Director nikesh arora	(1 page)
30 Apr 2009	363a	Return made up to 29/03/09; full list of members; amend	(8 pages)
02 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
30 Oct 2008	MISC	Section 519	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Jun 2008	288a	Director appointed nikesh arora	(3 pages)
25 Jun 2008	288a	Director appointed john herlihy	(3 pages)
25 Jun 2008	288a	Director appointed lloyd hartley martin	(3 pages)
25 Jun 2008	288a	Director appointed john kent walker	(3 pages)
25 Jun 2008	288a	Director appointed graham law	(3 pages)
25 Jun 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 180 great portland street london W1W 5QZ	(1 page)
25 Jun 2008	288b	Appointment Terminated Secretary eversecretary LIMITED	(1 page)