FALLCON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Return of final meeting in a members' voluntary winding up |
| 07/09/237 September 2023 | Liquidators' statement of receipts and payments to 2022-07-04 |
| 10/08/2110 August 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 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 |
| 20/07/2120 July 2021 | Resolutions |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059835320006 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR IGNACIO GIMENEZ GUZMAN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS UMEHAG |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR JENS STEFAN UMEHAG |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320006 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR GARY ANGUS JAMES CONNEL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY IVOR THOMAS |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR GARY ANGUS JAMES CONNEL |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 5TH FLOOR CONDOR HOUSE 10 ST PAULS CHURCHYARD LONDON EC4M 8AL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 23/12/1423 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MATT ANSTEAD |
| 07/03/147 March 2014 | SECTION519 |
| 06/03/146 March 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/01/1415 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR HELGE TVEIT |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR GRAHAM HOWES |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320005 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320003 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059835320004 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIESSE |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR IVOR EDWARD THOMAS |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MR IVOR EDWARD THOMAS |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP MALAM |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR BRIAN KERR |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR CHRIS SHANNON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 5245.71 |
| 31/08/1031 August 2010 | ADOPT ARTICLES 09/07/2010 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GIBSON / 23/02/2010 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED IAIN ROBERTSON |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GIBSON / 17/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LE SUEUR |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID SNEDDON |
| 16/09/0816 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANOOP KUMAR PODDAR |
| 09/07/089 July 2008 | S-DIV |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GARY LE SUEUR |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 20/06/08 |
| 02/07/082 July 2008 | SUB DIVISON 20/06/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 25/04/0825 April 2008 | SECRETARY APPOINTED PHILIP COLIN MALAM |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEGGETT |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ANCHORAGE HOUSE 34 BRIDGE STREET READING RG1 2LU |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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