FALLCON SOLUTIONS LIMITED
Company number 05983532 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 7 Sep 2023 | Liquidators' statement of receipts and payments to 2022-07-04 · 14 pages | View document |
| 10 Aug 2021 | Declaration of solvency · 5 pages | View document |
| 20 Jul 2021 | Resolutions · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Resolutions | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059835320006 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR IGNACIO GIMENEZ GUZMAN | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS UMEHAG | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR JENS STEFAN UMEHAG | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320006 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR GARY ANGUS JAMES CONNEL | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY IVOR THOMAS | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS | View document |
| 31 Jan 2017 | SECRETARY APPOINTED MR GARY ANGUS JAMES CONNEL | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 5TH FLOOR CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE | View document |
| 23 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR MATT ANSTEAD | View document |
| 7 Mar 2014 | SECTION519 | View document |
| 6 Mar 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 15 Jan 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR HELGE TVEIT | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR GRAHAM HOWES | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320005 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320003 | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320004 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIESSE | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR IVOR EDWARD THOMAS | View document |
| 11 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | SECRETARY APPOINTED MR IVOR EDWARD THOMAS | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM | View document |
| 19 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR BRIAN KERR | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON | View document |
| 28 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR CHRIS SHANNON | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON | View document |
| 12 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 5245.71 | View document |
| 31 Aug 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 2 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GIBSON / 23/02/2010 | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 May 2009 | DIRECTOR APPOINTED IAIN ROBERTSON | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GIBSON / 17/11/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LE SUEUR | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DAVID SNEDDON | View document |
| 16 Sep 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED ANOOP KUMAR PODDAR | View document |
| 9 Jul 2008 | S-DIV | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED GARY LE SUEUR | View document |
| 2 Jul 2008 | NC INC ALREADY ADJUSTED 20/06/08 | View document |
| 2 Jul 2008 | SUB DIVISON 20/06/2008 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED | View document |
| 25 Apr 2008 | SECRETARY APPOINTED PHILIP COLIN MALAM | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEGGETT | View document |
| 18 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ANCHORAGE HOUSE 34 BRIDGE STREET READING RG1 2LU | View document |
| 31 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |