FALLCON SOLUTIONS LIMITED

05983532
BIRCHIN COURT, 20 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
04 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
07 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2021 resolution Resolution 1 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
31 Jul 2020 officers Termination of appointment of director (Christopher Mark Shannon) 1 Buy now
10 Dec 2019 resolution Resolution 28 Buy now
10 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
10 Dec 2019 insolvency Solvency Statement dated 22/11/19 6 Buy now
10 Dec 2019 resolution Resolution 1 Buy now
03 Dec 2019 resolution Resolution 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Douglas Alan Sedge) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Douglas Stuart Gibson) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Matt Anstead) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Ignacio Gimenez Guzman) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 27 Buy now
05 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Ignacio Gimenez Guzman) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Jens Stefan Umehag) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 25 Buy now
12 Apr 2018 officers Appointment of director (Mr Jens Stefan Umehag) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Graham Howes) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 18 Buy now
22 Sep 2017 officers Termination of appointment of director (Brian Alexander Kerr) 1 Buy now
22 Sep 2017 mortgage Registration of a charge 16 Buy now
31 Jan 2017 officers Termination of appointment of director (Ivor Edward Thomas) 1 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Gary Angus James Connel) 2 Buy now
31 Jan 2017 officers Termination of appointment of secretary (Ivor Edward Thomas) 1 Buy now
31 Jan 2017 officers Appointment of secretary (Mr Gary Angus James Connel) 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2016 accounts Annual Accounts 18 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
11 Aug 2015 accounts Annual Accounts 18 Buy now
23 Dec 2014 annual-return Annual Return 8 Buy now
23 Dec 2014 officers Appointment of director (Mr Douglas Alan Sedge) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Scott Sommervaille Christie) 1 Buy now
20 Jun 2014 accounts Annual Accounts 18 Buy now
04 Apr 2014 officers Appointment of director (Mr Matt Anstead) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Helge Tveit) 1 Buy now
07 Mar 2014 miscellaneous Miscellaneous 1 Buy now
06 Mar 2014 auditors Auditors Resignation Limited Company 3 Buy now
15 Jan 2014 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
02 Sep 2013 officers Appointment of director (Mr Helge Tveit) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Anoop Poddar) 1 Buy now
02 Sep 2013 officers Appointment of director (Mr Graham Howes) 2 Buy now
12 Jun 2013 mortgage Registration of a charge 23 Buy now
12 Jun 2013 mortgage Registration of a charge 24 Buy now
12 Jun 2013 mortgage Registration of a charge 23 Buy now
16 May 2013 officers Termination of appointment of director (Alan Piesse) 1 Buy now
14 Dec 2012 officers Appointment of director (Mr Ivor Edward Thomas) 2 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
22 Nov 2012 officers Appointment of secretary (Mr Ivor Edward Thomas) 1 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Philip Malam) 1 Buy now
19 Jul 2012 accounts Annual Accounts 19 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 15 Buy now
02 Mar 2012 officers Appointment of director (Mr Brian Kerr) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (David Sneddon) 1 Buy now
28 Nov 2011 annual-return Annual Return 9 Buy now
12 Oct 2011 officers Appointment of director (Mr Chris Shannon) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
01 Sep 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2011 resolution Resolution 27 Buy now
23 Feb 2011 officers Appointment of director (Mr Scott Sommervaille Christie) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (Iain Robertson) 1 Buy now
12 Nov 2010 annual-return Annual Return 10 Buy now
20 Sep 2010 accounts Annual Accounts 16 Buy now
08 Sep 2010 capital Return of Allotment of shares 4 Buy now
31 Aug 2010 resolution Resolution 51 Buy now
02 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Douglas Stuart Gibson) 2 Buy now
13 Aug 2009 accounts Annual Accounts 9 Buy now
27 May 2009 officers Director appointed iain robertson 2 Buy now
19 Nov 2008 annual-return Return made up to 31/10/08; full list of members 6 Buy now
19 Nov 2008 officers Director's change of particulars / douglas gibson / 17/11/2008 1 Buy now
06 Oct 2008 officers Director appointed david sneddon 2 Buy now
06 Oct 2008 officers Appointment terminated director gary le sueur 1 Buy now
16 Sep 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
26 Aug 2008 accounts Annual Accounts 1 Buy now
18 Jul 2008 officers Director appointed anoop kumar poddar 2 Buy now
09 Jul 2008 capital S-div 1 Buy now
07 Jul 2008 officers Director appointed gary le sueur 3 Buy now
02 Jul 2008 capital Nc inc already adjusted 20/06/08 2 Buy now
02 Jul 2008 capital Ad 20/06/08\gbp si 260000@0.01=2600\gbp ic 1000/3600\ 2 Buy now
02 Jul 2008 resolution Resolution 36 Buy now
13 Jun 2008 officers Appointment terminated secretary pitsec LIMITED 1 Buy now