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FALCK EMS UK LIMITED

Company number 07182122

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2021 DS01 Application to strike the company off the register
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
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Lars Tue Toftild as a director on 27 May 2020
11 Aug 2020 TM01 Termination of appointment of Jacob Just-Bomholt as a director on 3 July 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 PSC05 Change of details for Falck Uk Limited as a person with significant control on 18 April 2018
04 Apr 2018 TM01 Termination of appointment of Mikael Kjaergaard as a director on 15 December 2017
04 Apr 2018 AP01 Appointment of Lars Bjorn Heineke as a director on 8 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 32,751,416
18 Dec 2017 AP01 Appointment of Jens Beck as a director on 27 October 2017
01 Dec 2017 TM01 Termination of appointment of Dennis Rytter as a director on 30 November 2017
10 Nov 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Lars Vester Pedersen as a director on 16 May 2017
18 May 2017 TM01 Termination of appointment of Tobias Tovgaard Gaemelke as a director on 16 May 2017