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THE HIGH ACHIEVERS CLUB LIMITED

Company number NI053233

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2 - link opens in a new window - 16 pages (16 pages)
21 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012
04 Mar 2013	AP03	Appointment of Declan Loy as a secretary	View PDF Appointment of Declan Loy as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM02	Termination of appointment of Catherine Mccann as a secretary	View PDF Termination of appointment of Catherine Mccann as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Declan Loy as a director	View PDF Appointment of Declan Loy as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	CERTNM	Company name changed little ireland LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed little ireland LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 7 December 2008	View PDF Annual return made up to 7 December 2008 - link opens in a new window - 4 pages (4 pages)

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