FALK REALTIME LTD

Company number 07733594

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2020	PSC07	Cessation of Rnts Media Nv as a person with significant control on 6 April 2016	(3 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Crid Yu as a director on 30 September 2018	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(164 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
28 Nov 2017	MR01	Registration of charge 077335940001, created on 22 November 2017	(53 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
27 Oct 2017	TM01	Termination of appointment of Markus Gehrmann as a director on 18 September 2017	(2 pages)
26 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(74 pages)
26 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
13 Oct 2017	PSC02	Notification of Fyber Nv as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Demand credit facility letter/debenture/company business 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Sep 2017	AP01	Appointment of Ziv Elul as a director on 18 September 2017	(3 pages)

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