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NIB SOLUTIONS LIMITED

Company number NI017992

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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)
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2022	4.69(NI)	Statement of receipts and payments to 18 February 2022	View PDF Statement of receipts and payments to 18 February 2022 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	4.69(NI)	Statement of receipts and payments to 19 February 2021	View PDF Statement of receipts and payments to 19 February 2021 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
21 Feb 2020	AD01	Registered office address changed from Penthouse Suite Quay Gate House 15 Scrabo Street Belfast BT5 4BD to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 21 February 2020	View PDF Registered office address changed from Penthouse Suite Quay Gate House 15 Scrabo Street Belfast BT5 4BD to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Feb 2020	MR04	Satisfaction of charge NI0179920004 in full	View PDF Satisfaction of charge NI0179920004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
24 Jun 2016	TM01	Termination of appointment of Gillian Rea as a director on 14 June 2016	View PDF Termination of appointment of Gillian Rea as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of Keith John Liggett as a director on 14 June 2016	View PDF Termination of appointment of Keith John Liggett as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 10,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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