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Company number NI052023

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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 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AD01 Registered office address changed from 3rd Floor, the Marquis Building 89-91 Adelaide Street Belfast BT2 8FE on 5 September 2011
03 May 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2011 TM01 Termination of appointment of John Kivlahan as a director
11 Jan 2011 TM01 Termination of appointment of Jennie Wallace as a director
11 Jan 2011 TM01 Termination of appointment of Adam Turkington as a director
11 Jan 2011 TM01 Termination of appointment of John Kivlahan as a director
11 Jan 2011 TM02 Termination of appointment of Alice Quigley as a secretary
22 Oct 2010 AR01 Annual return made up to 12 October 2010 no member list
22 Oct 2010 CH01 Director's details changed for Ms Jennie Mccullough on 22 October 2010
06 Jul 2010 TM02 Termination of appointment of Kevin Traynor as a secretary
06 Jul 2010 TM02 Termination of appointment of Karen Smyth as a secretary
06 Jul 2010 AP01 Appointment of Mr Mark Shepherd as a director
05 Jul 2010 AP03 Appointment of Ms Alice Quigley as a secretary
27 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
25 May 2010 CC04 Statement of company's objects
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2010 AR01 Annual return made up to 12 October 2009 no member list
20 Apr 2010 CH03 Secretary's details changed for Kevin Trainor on 12 October 2009
19 Apr 2010 CH01 Director's details changed for Karen Smyth on 12 October 2009
19 Apr 2010 CH01 Director's details changed for Adam David Turkington on 12 October 2009
19 Apr 2010 CH01 Director's details changed for Caragh O'donnell on 12 October 2009
19 Apr 2010 CH01 Director's details changed for Jonathan Tiernan on 12 October 2009
19 Apr 2010 CH01 Director's details changed for Jennie Mccullough on 12 October 2009