FALK REALTIME LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRID YU |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077335940001 |
| 21/11/1721 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS GEHRMANN |
| 26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/10/1726 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 13/10/1713 October 2017 | ADOPT ARTICLES 28/09/2017 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYBER NV |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED CRID YU |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED YARON ZALTSMAN |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED ZIV ELUL |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED DANIEL SZTERN |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MARKUS GEHRMANN |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANIS ZECH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/11/168 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1517 December 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH APPRENDI |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED JANIS SEBASTIAN ZECH |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARD PLOMP |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FALK |
| 02/04/152 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 113.06 |
| 20/03/1520 March 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 18/02/1518 February 2015 | ADOPT ARTICLES 12/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR THOMAS FALK |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JOSEPH THOMAS APPRENDI |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN JEFFREY VINCENT |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK BASTEN |
| 14/01/1514 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 112.5 |
| 15/09/1415 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED FALK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR PAUL EDWARD JOHNSTON |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR EDUARD PLOMP |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SERVATIUS |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1319 November 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED THOMAS SERVATIUS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED HENRIK BASTEN |
| 15/09/1115 September 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 100 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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