| 11 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Sep 2017 |
insolvency |
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
|
3 |
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| 11 Sep 2017 |
insolvency |
Liquidation Return Of Final Meeting Creditors Voluntary Winding Up Northern Ireland
|
3 |
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| 05 Apr 2017 |
insolvency |
Liquidation Statement Of Affairs Northern Ireland
|
5 |
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| 05 Apr 2017 |
insolvency |
Liquidation Appointment Of Liquidator
|
1 |
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| 05 Apr 2017 |
resolution |
Resolution
|
1 |
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| 27 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 14 Dec 2016 |
accounts |
Annual Accounts
|
5 |
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| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 08 Jun 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 14 Dec 2015 |
annual-return |
Annual Return
|
5 |
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| 05 May 2015 |
officers |
Termination of appointment of director (Simon Charles Jonathan Danielli)
|
2 |
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|
| 25 Feb 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Dec 2014 |
annual-return |
Annual Return
|
6 |
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|
| 18 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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| 25 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 09 Dec 2013 |
annual-return |
Annual Return
|
6 |
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|
| 20 Jun 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 11 Dec 2012 |
annual-return |
Annual Return
|
6 |
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| 11 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 Dec 2012 |
officers |
Change of particulars for director (James David Jennings)
|
2 |
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| 11 Dec 2012 |
officers |
Change of particulars for secretary (Roy Wilson Booth)
|
1 |
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| 11 Dec 2012 |
officers |
Change of particulars for director (Peter William Jennings)
|
2 |
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| 11 Dec 2012 |
officers |
Change of particulars for director (Mr Thomas James Jennings)
|
2 |
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| 11 Dec 2012 |
officers |
Change of particulars for director (Simon Charles Jonathan Danielli)
|
2 |
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|
| 09 Jan 2012 |
resolution |
Resolution
|
17 |
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| 06 Jan 2012 |
officers |
Appointment of director (James David Jennings)
|
3 |
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|
| 06 Jan 2012 |
officers |
Appointment of director (Simon Charles Jonathan Danielli)
|
3 |
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|
| 06 Jan 2012 |
officers |
Appointment of director (Peter William Jennings)
|
3 |
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|
| 14 Dec 2011 |
capital |
Return of Allotment of shares
|
8 |
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| 14 Dec 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
6 |
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| 14 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
4 |
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| 14 Dec 2011 |
officers |
Termination of appointment of secretary (Moyne Secretarial Limited)
|
4 |
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| 14 Dec 2011 |
officers |
Appointment of secretary (Roy Wilson Booth)
|
6 |
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| 14 Dec 2011 |
officers |
Termination of appointment of director (John Kearns)
|
4 |
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| 14 Dec 2011 |
officers |
Termination of appointment of director (Richard Fulton)
|
4 |
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| 14 Dec 2011 |
officers |
Appointment of director (Mr Thomas James Jennings Cbe)
|
3 |
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|
| 13 Dec 2011 |
incorporation |
Memorandum Articles
|
30 |
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| 12 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
6 |
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| 12 Dec 2011 |
change-of-name |
Change Of Name Notice
|
4 |
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| 07 Dec 2011 |
incorporation |
Incorporation Company
|
66 |
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