RANDOX MASSEREENE LIMITED

Company number NI621673

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(1 page)
27 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Apr 2020	MR04	Satisfaction of charge NI6216730001 in full	(1 page)
24 Apr 2020	MR04	Satisfaction of charge NI6216730002 in full	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
28 Nov 2019	PSC04	Change of details for Dr Peter Stephen Fitzgerald as a person with significant control on 28 November 2019	(2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Peter Fitzgerald on 28 November 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(39 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Richard Patrick Kelly as a director on 27 November 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
14 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
14 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
14 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)