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NI603128 LIMITED

Company number NI603128

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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)
19 Apr 2017 AC92 Restoration by order of the court
19 Apr 2017 CERTNM Company name changed hospitality management (NI)\certificate issued on 19/04/17
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.69(NI) Statement of receipts and payments to 28 August 2014
02 Sep 2014 4.73(NI) Return of final meeting in a creditors' voluntary winding up
23 Jun 2014 4.69(NI) Statement of receipts and payments to 21 May 2014
04 Jun 2013 AD01 Registered office address changed from C/O C/O Seagoe Hotel 22 Upper Church Lane Portadown Craigavon County Armagh BT63 5JE Northern Ireland on 4 June 2013
03 Jun 2013 4.21(NI) Statement of affairs
28 May 2013 VL1 Appointment of a liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
14 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Feb 2013 TM01 Termination of appointment of Brian Scullion as a director on 14 May 2012
24 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
25 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Mar 2012 AD01 Registered office address changed from 17 Malone Valley Park Belfast BT9 5PZ Northern Ireland on 22 March 2012
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
23 May 2011 AD03 Register(s) moved to registered inspection location
20 May 2011 AD02 Register inspection address has been changed
13 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted