PROUDLEN CONSULTANCY LIMITED

Company number NI002056

Date	Type	Description	View / Download
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Sep 2014	AD01	Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 10 September 2014	(2 pages)
10 Sep 2014	4.71(NI)	Declaration of solvency	(3 pages)
10 Sep 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(3 pages)
04 Sep 2014	AD01	Registered office address changed from Hawthorn Office Park 41a Stockman's Way Belfast BT9 7ET to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 4 September 2014	(2 pages)
04 Sep 2014	VL1	Appointment of a liquidator	(1 page)
23 Jul 2014	AP01	Appointment of Mr Carlton Greer as a director on 23 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Guillaume Thomas as a director on 23 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 85,500	(4 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
20 Jan 2014	AP03	Appointment of Ms Aishling Hourican as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Benedict O'beirne as a secretary	(1 page)
17 Oct 2013	CERTNM	Company name changed irish distillers consultancy LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	TM01	Termination of appointment of Jim Cummins as a director	(1 page)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
02 Jul 2012	CH01	Director's details changed for Mr Jim Cummins on 1 July 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
22 Sep 2011	TM01	Termination of appointment of Alexandre Ricard as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Guillaume Thomas as a director	(2 pages)
29 Aug 2011	AP01	Appointment of Mr Jim Cummins as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Mohit Lal as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)