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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Trine Baek Andersen as a director on 1 October 2021	View PDF Termination of appointment of Trine Baek Andersen as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 1	View PDF Statement of capital on 14 April 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Lars Tue Toftild as a director on 10 September 2020	View PDF Appointment of Lars Tue Toftild as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Casper Brorsen as a director on 10 September 2020	View PDF Termination of appointment of Casper Brorsen as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Trine Baek Andersen as a director on 10 September 2020	View PDF Appointment of Trine Baek Andersen as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Jesper Aunbol as a director on 10 September 2020	View PDF Termination of appointment of Jesper Aunbol as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
15 Aug 2017	TM01	Termination of appointment of Thomas Hinrichsen as a director on 15 August 2017	View PDF Termination of appointment of Thomas Hinrichsen as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)

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