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ROBERT SMITH & CO, (DERRY) LIMITED

Company number NI002884

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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)
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
  • GBP 1
15 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
15 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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