- Company Overview for FALCK EMS UK LIMITED (07182122)
- Filing history for FALCK EMS UK LIMITED (07182122)
- People for FALCK EMS UK LIMITED (07182122)
- More for FALCK EMS UK LIMITED (07182122)
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) |
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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
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14 Apr 2021 | CAP-SS | Solvency Statement dated 26/03/21 | |
14 Apr 2021 | RESOLUTIONS |
Resolutions
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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
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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 |