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W.G. O'KANE LIFE & PENSIONS LTD

Company number NI032646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 TM02 Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015
20 Mar 2015 AP01 Appointment of Mr Allister Paul Turner as a director on 27 February 2015
20 Mar 2015 TM01 Termination of appointment of Christian Charles Plumer as a director on 27 February 2015
20 Mar 2015 AP03 Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr Gilles Normand as a director on 17 January 2015
05 Mar 2015 TM01 Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015
09 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
10 Oct 2014 AA Accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
22 Jul 2014 AP01 Appointment of Mr Christian Charles Plumer as a director on 8 July 2014
22 Jul 2014 AP03 Appointment of Christian Charles Plumer as a secretary on 8 July 2014
22 Jul 2014 TM02 Termination of appointment of Georges Desray as a secretary on 8 July 2014
22 Jul 2014 TM01 Termination of appointment of Georges Desray as a director on 8 July 2014
10 Jul 2014 SH19 Statement of capital on 10 July 2014
  • GBP 1
10 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 CAP-SS Solvency statement dated 26/06/14
10 Jul 2014 SH20 Statement by directors
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share capital sum credited to profit and loss account;power of company to issue shares shall not be restricted to any maximum number or nominal amount. 26/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2013 AA Accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Georges Desray on 28 August 2012
24 Sep 2012 AA Accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders