FALK & ROSS GROUP (UK) LIMITED

Company number 07109474

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
07 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
18 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
11 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000	(4 pages)
11 Jan 2016	TM02	Termination of appointment of the a9 Partnership Limited as a secretary on 24 April 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,000	(14 pages)
31 Mar 2015	AP01	Appointment of Jens Wahl as a director on 17 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Andreas Ewers as a director on 4 April 2014	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2014	AA		(7 pages)
23 Jan 2014	TM01	Termination of appointment of Allan Waugh Hodge as a director on 30 November 2013	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(6 pages)
07 Oct 2013	AA		(7 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	TM01	Termination of appointment of Jacqueline Mary Gale as a director on 24 September 2012	(1 page)
26 Sep 2012	AP01	Appointment of Mr Stephen Michael Pope as a director on 24 September 2012	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Andreas Ewers as a director on 24 September 2012	(2 pages)
10 Jul 2012	AA		(7 pages)

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