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ISAAC AGNEW (DISTRIBUTION) LIMITED

Company number NI008401

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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)
24 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Philip William Agnew as a director on 30 June 2012	View PDF Termination of appointment of Philip William Agnew as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Philip William Agnew as a secretary on 30 June 2012	View PDF Termination of appointment of Philip William Agnew as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH19	Statement of capital on 19 April 2012 GBP 1	View PDF Statement of capital on 19 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2012	CAP-SS	Solvency Statement dated 28/03/12	View PDF Solvency Statement dated 28/03/12 - link opens in a new window - 1 page (1 page)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	View PDF Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director on 10 January 2012	View PDF Appointment of Mr Adam Collinson as a director on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of David Isaac Agnew as a director on 10 January 2012	View PDF Termination of appointment of David Isaac Agnew as a director on 10 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation re conflicts of interest 10/01/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation re conflicts of interest 10/01/2012 - link opens in a new window - 40 pages (40 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	CH01	Director's details changed for Mr Yuile Magee on 1 July 2010	View PDF Director's details changed for Mr Yuile Magee on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Philip William Agnew on 1 July 2010	View PDF Director's details changed for Mr Philip William Agnew on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH03	Secretary's details changed for Mr Philip William Agnew on 1 July 2010	View PDF Secretary's details changed for Mr Philip William Agnew on 1 July 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH01	Director's details changed for Philip William Agnew on 1 October 2009	View PDF Director's details changed for Philip William Agnew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Mr David Isaac Ferris Agnew on 1 October 2009	View PDF Director's details changed for Mr David Isaac Ferris Agnew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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