- Company Overview for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
- Filing history for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
- People for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
- Charges for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
- Insolvency for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
- More for ALL IRELAND MARKETING (NORTH) LIMITED (NI003666)
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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16 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2015 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
03 Sep 2014 | AD01 | Registered office address changed from Hawthorn Office Park 41a Stockmans Way Belfast BT9 7ET to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 3 September 2014 | |
03 Sep 2014 | 4.71(NI) | Declaration of solvency | |
03 Sep 2014 | VL1 | Appointment of a liquidator | |
03 Sep 2014 | RESOLUTIONS |
Resolutions
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23 Jul 2014 | AP01 | Appointment of Mr Carlton Greer as a director on 23 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Guillaume Thomas as a director on 23 July 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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27 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
20 Jan 2014 | TM02 | Termination of appointment of Benedict O'beirne as a secretary | |
20 Jan 2014 | AP03 | Appointment of Ms Aishling Hourican as a secretary | |
04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
21 Mar 2013 | TM01 | Termination of appointment of Jim Cummins as a director | |
14 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
02 Jul 2012 | CH01 | Director's details changed for Mr Jim Cummins on 1 July 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
28 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
22 Sep 2011 | AP01 | Appointment of Mr Jim Cummins as a director | |
22 Sep 2011 | AP01 | Appointment of Mr Guillaume Thomas as a director | |
22 Sep 2011 | TM01 | Termination of appointment of Alexandre Ricard as a director | |
01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
31 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
09 Jun 2010 | CH01 | Director's details changed for Michael Lavery Maguire on 31 May 2010 |