FALK REALTIME LTD

Company number 07733594

Date	Type	Description	View / Download
14 Jan 2015	TM01	Termination of appointment of Paul Edward Johnston as a director on 12 January 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders	(5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Paul Edward Johnston as a director on 29 August 2014	(2 pages)
29 Aug 2014	CERTNM	Company name changed falk technologies LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-20	(3 pages)
20 Aug 2014	TM01	Termination of appointment of Thomas Servatius as a director on 20 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Eduard Plomp as a director on 20 August 2014	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
19 Nov 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2012	AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012	(1 page)
31 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Thomas Servatius as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Henrik Basten as a director	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 100	(4 pages)
07 Sep 2011	TM01	Termination of appointment of Joanna Saban as a director	(2 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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