DCI ENERGY CONTROL LIMITED

Company number NI028973

Date	Type	Description	View / Download
05 Nov 2020	AD01	Registered office address changed from 8 Meadowbank Road Carrickfergus Co Antrim BT38 8YF to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 5 November 2020	(2 pages)
05 Nov 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
15 Feb 2019	COCOMP	Order of court to wind up	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2017	TM01	Termination of appointment of Darragh Morris Carey as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Liam Joseph Lally as a director on 12 May 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 146	(5 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Feb 2015	TM01	Termination of appointment of David Mcilhagger as a director on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Ian William Kerr as a director on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of William Adamson as a director on 30 January 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders	(8 pages)
09 Feb 2015	TM02	Termination of appointment of Willam Adamson as a secretary on 30 January 2015	(1 page)
26 Nov 2014	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 146	(4 pages)
16 Oct 2014	SH06	Cancellation of shares. Statement of capital on 29 September 2014 GBP 171	(4 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(28 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 175	(8 pages)
21 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 100	(3 pages)

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