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Company number NI645358

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
01 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
06 Sep 2017 AD01 Registered office address changed from 31 Lancasterian Street Carrickfergus BT38 7AB Northern Ireland to 34 Hawthorn Avenue Carrickfergus BT38 8ED on 6 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
06 Sep 2017 TM01 Termination of appointment of Trevor Mcfarland as a director on 1 September 2017
21 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted