FALCK ONSITE LIMITED

SC223358
FOINAVON CLOSE ABERDEEN AIRPORT EAST, DYCE ABERDEEN AB21 7EG

Documents

Documents
Date Category Description Pages
28 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2017 officers Termination of appointment of director (Torben Harring) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Lizette Kjellerup) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 21 Buy now
09 Jun 2016 officers Appointment of director (Mr Torben Harring) 2 Buy now
26 Apr 2016 officers Appointment of director (Mrs Lizette Kjellerup) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Jens Jakob Zahle) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Peter Svarrer) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Poul Victor Jensen) 1 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 18 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 19 Buy now
01 Aug 2013 officers Appointment of director (Mr Colin Leyden) 2 Buy now
23 Nov 2012 miscellaneous Miscellaneous 1 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Graham Gall) 1 Buy now
13 Nov 2012 officers Termination of appointment of director (Graham Gall) 1 Buy now
28 Sep 2012 accounts Annual Accounts 19 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
20 May 2011 officers Appointment of director (Mr Poul Victor Jensen) 2 Buy now
20 May 2011 officers Termination of appointment of director (Hans Jensen) 1 Buy now
06 Oct 2010 accounts Annual Accounts 19 Buy now
16 Sep 2010 annual-return Annual Return 8 Buy now
10 Jun 2010 officers Appointment of director (Mr Jens Jakob Zahle) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Derek Sinclair) 1 Buy now
04 Nov 2009 officers Appointment of director (Mr Graham Gall) 2 Buy now
04 Nov 2009 officers Appointment of secretary (Mr Graham Gall) 1 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Derek Sinclair) 1 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 19 Buy now
20 May 2009 officers Director appointed peter svarrer 3 Buy now
02 Apr 2009 officers Appointment terminated director george green 2 Buy now
16 Dec 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
16 Dec 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
16 Dec 2008 officers Director and secretary's change of particulars / derek sinclair / 15/09/2008 1 Buy now
06 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: amicable house 252 union street aberdeen AB10 1TN 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
29 Nov 2007 accounts Annual Accounts 4 Buy now
01 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 7 Buy now
13 Sep 2006 annual-return Return made up to 05/09/06; full list of members 2 Buy now
13 Dec 2005 accounts Annual Accounts 7 Buy now
30 Sep 2005 annual-return Return made up to 05/09/05; full list of members 2 Buy now
30 Sep 2005 address Location of register of members 1 Buy now
16 Dec 2004 accounts Annual Accounts 8 Buy now
22 Sep 2004 annual-return Return made up to 05/09/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
10 Sep 2003 annual-return Return made up to 05/09/03; full list of members 7 Buy now
19 Jul 2003 accounts Annual Accounts 7 Buy now
19 Jul 2003 accounts Accounting reference date extended from 30/09/02 to 31/10/02 1 Buy now
19 May 2003 address Registered office changed on 19/05/03 from: 7 waverley place aberdeen grampian AB10 1XH 1 Buy now
07 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: 3 burnside industrial esate wellheads road, dyce aberdeen AB21 7HG 1 Buy now
13 Nov 2001 officers Secretary resigned 1 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2001 officers Director resigned 1 Buy now
25 Sep 2001 officers New director appointed 2 Buy now
19 Sep 2001 incorporation Incorporation Company 14 Buy now