NIALL BYRNE LIMITED

Company number 06373388

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 1	(4 pages)
29 Nov 2012	AD01	Registered office address changed from 16 Church Street Ripley Derbyshire DE5 3BW on 29 November 2012	(1 page)
16 Nov 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
30 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Niall Byrne on 17 September 2010	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(44 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
03 Jan 2010	TM02	Termination of appointment of Wendy Shaw as a secretary	(2 pages)
09 Dec 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
05 Dec 2009	CERTNM	Company name changed neb law LIMITED\certificate issued on 05/12/09 CONNOT ‐ Change of name notice	(3 pages)
28 Oct 2009	AP03	Appointment of David Hardy as a secretary	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
29 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
29 Sep 2008	288c	Director's Change of Particulars / niall byrne / 17/09/2008 / Nationality was: british, now: irish; HouseName/Number was: , now: 38; Street was: 38 laburnum crescent, now: laburnum crescent	(1 page)
20 Mar 2008	225	Curr sho from 30/09/2008 to 31/05/2008	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)