FALK ESOLUTIONS LTD
Company number 05086503 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Aug 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009 | View document |
| 23 Sep 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Sep 2009 | DECLARATION OF SOLVENCY | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LLOYD MARTIN | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NIKESH ARORA | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 30 Oct 2008 | SECTION 519 | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED NIKESH ARORA | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BEIRNE | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CARLARCO | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC RUFF | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED JOHN HERLIHY | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ | View document |
| 25 Jun 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED GRAHAM LAW | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED JOHN KENT WALKER | View document |
| 25 Jun 2008 | DIRECTOR APPOINTED LLOYD HARTLEY MARTIN | View document |
| 9 Jun 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM COMPASS HOUSE 4TH FLOOR 22 REDAN PLACE LONDON W2 4SA | View document |
| 17 Mar 2008 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 21 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 5 May 2004 | COMPANY NAME CHANGED OVAL (1964) LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 29 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2004 | Incorporation | View document |