FALCK ONSITE LIMITED

Company number SC223358

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Torben Harring as a director on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Lizette Kjellerup as a director on 7 August 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jun 2016	AP01	Appointment of Mr Torben Harring as a director on 8 June 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Peter Svarrer as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Dec 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Aug 2013	AP01	Appointment of Mr Colin Leyden as a director	(2 pages)
23 Nov 2012	MISC	Section 519 of companies act 2006 - ceasing to hold office as auditors.	(1 page)
13 Nov 2012	TM02	Termination of appointment of Graham Gall as a secretary	(1 page)
13 Nov 2012	TM01	Termination of appointment of Graham Gall as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)