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ABC OUTDOOR LIMITED

Company number NI020709

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2016 4.69(NI) Statement of receipts and payments to 15 December 2015
03 Jan 2016 4.72(NI) Return of final meeting in a members' voluntary winding up
05 Nov 2015 TM02 Termination of appointment of Cathy Murphy as a secretary on 4 November 2015
02 Oct 2015 4.69(NI) Statement of receipts and payments to 24 September 2015
27 Oct 2014 TM01 Termination of appointment of Aiden John Dunning as a director on 17 October 2014
07 Oct 2014 AD01 Registered office address changed from Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast BT1 6FD to 27 College Gardens Belfast BT9 6BS on 7 October 2014
07 Oct 2014 4.71(NI) Declaration of solvency
07 Oct 2014 VL1 Appointment of a liquidator
07 Oct 2014 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
20 Jan 2014 CERTNM Company name changed exterion media metro services (uk) LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
20 Jan 2014 CONNOT Change of name notice
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
20 Nov 2013 AP01 Appointment of Mr Anthony Booker as a director on 15 October 2013
20 Nov 2013 AP01 Appointment of Mr Aiden Dunning as a director on 15 October 2013
18 Nov 2013 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013
12 Nov 2013 CERTNM Company name changed abc outdoor LIMITED\certificate issued on 12/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-12
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 CH01 Director's details changed for Mr Nicholas Paul Thomas on 28 May 2010