(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, September 2019
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, June 2019
| gazette
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, June 2019
| resolution
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 6th, June 2019
| dissolution
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(3 pages)
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(PSC01) Notification of a person with significant control 31st January 2019
filed on: 28th, March 2019
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control 31st January 2019
filed on: 28th, March 2019
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates 30th January 2019
filed on: 30th, January 2019
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 30th January 2018
filed on: 7th, March 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
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(CS01) Confirmation statement with updates 30th January 2017
filed on: 13th, February 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2016
filed on: 3rd, March 2016
| annual return
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2015
filed on: 30th, March 2015
| annual return
|
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(3 pages)
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(SH01) Statement of Capital on 30th March 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
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(AD02) Register inspection address changed from 4 Glenwood Crest Cookstown Co Tyrone BT80 8UX at an unknown date
filed on: 29th, April 2014
| address
|
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(1 page)
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(AD01) Registered office address changed from 4 Glenwood Crest Cookstown Co. Tyrone BT80 8XU on 29th April 2014
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 29th April 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2013
filed on: 15th, March 2013
| annual return
|
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(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, March 2012
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2012
filed on: 14th, March 2012
| annual return
|
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(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, October 2011
| incorporation
|
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(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, October 2011
| resolution
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, March 2011
| accounts
|
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(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2011
filed on: 4th, March 2011
| annual return
|
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(3 pages)
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(CH01) On 31st January 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
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(2 pages)
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(TM02) Secretary's appointment terminated on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
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(1 page)
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(AD01) Registered office address changed from 4 Glenwood Crest Cookstown County Tyrone BT80 8UX on 1st June 2010
filed on: 1st, June 2010
| address
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(4 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, April 2010
| address
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(1 page)
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(AD01) Registered office address changed from 17 Burn Road Cookstown BT80 8DN on 6th April 2010
filed on: 6th, April 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 30th January 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 30th January 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
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(2 pages)
|
(CH03) On 30th January 2010 secretary's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(3 pages)
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(371S(NI)) 30/01/09 annual return shuttle
filed on: 22nd, February 2009
| annual return
|
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(6 pages)
|
(AC(NI)) 30/06/08 annual accts
filed on: 12th, November 2008
| accounts
|
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(6 pages)
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(AC(NI)) 30/06/07 annual accts
filed on: 2nd, May 2008
| accounts
|
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(6 pages)
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(371SR(NI)) 30/01/08
filed on: 7th, March 2008
| annual return
|
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(6 pages)
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(AC(NI)) 30/06/06 annual accts
filed on: 1st, May 2007
| accounts
|
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(6 pages)
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(371S(NI)) 30/01/07 annual return shuttle
filed on: 9th, February 2007
| annual return
|
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(6 pages)
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(AC(NI)) 30/06/05 annual accts
filed on: 28th, April 2006
| accounts
|
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(7 pages)
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(296(NI)) On 25th April 2006 Change of dirs/sec
filed on: 25th, April 2006
| officers
|
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(2 pages)
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(371S(NI)) 30/01/06 annual return shuttle
filed on: 24th, March 2006
| annual return
|
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(6 pages)
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(UDM+A(NI)) Updated mem and arts
filed on: 10th, May 2005
| incorporation
|
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(20 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 10th, May 2005
| resolution
|
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(1 page)
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(371S(NI)) 30/01/05 annual return shuttle
filed on: 9th, February 2005
| annual return
|
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(7 pages)
|
(UDM+A(NI)) Updated mem and arts
filed on: 18th, January 2005
| incorporation
|
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(20 pages)
|
(295(NI)) Change in sit reg add
filed on: 25th, February 2004
| address
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(1 page)
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(296(NI)) On 25th February 2004 Change of dirs/sec
filed on: 25th, February 2004
| officers
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(296(NI)) On 25th February 2004 Change of dirs/sec
filed on: 25th, February 2004
| officers
|
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(4 pages)
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(233(NI)) Change of ARD
filed on: 25th, February 2004
| accounts
|
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(1 page)
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(G23(NI)) Decln complnce reg new co
filed on: 30th, January 2004
| other
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(1 page)
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(ARTS(NI)) Articles
filed on: 30th, January 2004
| incorporation
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(15 pages)
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(MEM(NI)) Memorandum
filed on: 30th, January 2004
| incorporation
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(5 pages)
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(G21(NI)) Pars re dirs/sit reg off
filed on: 30th, January 2004
| other
|
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(6 pages)
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