FALANX CYBER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 22/01/2522 January 2025 | Satisfaction of charge 105902040002 in full |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/02/2426 February 2024 | Auditor's resignation |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 08/01/248 January 2024 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-01-08 |
| 05/01/245 January 2024 | Termination of appointment of Ian Robert Selby as a director on 2023-12-12 |
| 05/01/245 January 2024 | Appointment of Venetia Lois Cooper as a director on 2023-12-12 |
| 05/01/245 January 2024 | Appointment of William Thomas Dawson as a director on 2023-12-12 |
| 05/01/245 January 2024 | Appointment of Mr Stewart James Motler as a director on 2023-12-12 |
| 05/01/245 January 2024 | Appointment of Mr Philip Howard Grannum as a director on 2023-12-12 |
| 05/01/245 January 2024 | Termination of appointment of Michael David Read as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Andrew Flood as a director on 2023-12-08 |
| 09/11/239 November 2023 | Cessation of Falanx Cyber Security Limited as a person with significant control on 2023-11-08 |
| 09/11/239 November 2023 | Notification of Falanx Cyber Defence Limited as a person with significant control on 2023-11-08 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 20/01/2320 January 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registration of charge 105902040002, created on 2021-10-08 |
| 13/10/2113 October 2021 | Satisfaction of charge 105902040001 in full |
| 21/07/2121 July 2021 | Appointment of Mr Michael David Read as a director on 2021-07-19 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS ENGLAND |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ ENGLAND |
| 30/01/1730 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN |
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