- Company Overview for ROBERT SMITH & CO, (DERRY) LIMITED (NI002884)
- Filing history for ROBERT SMITH & CO, (DERRY) LIMITED (NI002884)
- People for ROBERT SMITH & CO, (DERRY) LIMITED (NI002884)
- Charges for ROBERT SMITH & CO, (DERRY) LIMITED (NI002884)
- More for ROBERT SMITH & CO, (DERRY) LIMITED (NI002884)
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) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2019 | DS01 | Application to strike the company off the register | |
15 Oct 2019 | SH20 | Statement by Directors | |
15 Oct 2019 | SH19 |
Statement of capital on 15 October 2019
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15 Oct 2019 | CAP-SS | Solvency Statement dated 14/10/19 | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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01 Mar 2019 | AA | Full accounts made up to 30 September 2018 | |
29 Jan 2019 | AD01 | Registered office address changed from Robert Smith & Co (Derry) Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL Northern Ireland to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on 29 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
02 Jan 2019 | PSC02 | Notification of Alchem Plc as a person with significant control on 2 January 2019 | |
02 Jan 2019 | PSC07 | Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 January 2019 | |
12 Oct 2018 | AP01 | Appointment of Ms Grainne Mcaleese as a director on 1 October 2018 | |
12 Oct 2018 | AP01 | Appointment of Ms Louise Tallon as a director on 1 October 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Alan Ralph as a director on 1 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Sean Coyle as a director on 26 September 2018 | |
23 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
05 Jun 2018 | PSC07 | Cessation of Sean Coyle as a person with significant control on 5 June 2018 | |
05 Jun 2018 | PSC07 | Cessation of Alan Ralph as a person with significant control on 5 June 2018 | |
22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
22 Jun 2017 | AUD | Auditor's resignation | |
11 May 2017 | AP03 | Appointment of Mr Damien Moynagh as a secretary on 3 May 2017 | |
11 May 2017 | TM02 | Termination of appointment of Tara Grimley as a secretary on 3 May 2017 | |
26 Jan 2017 | AUD | Auditor's resignation |