- Company Overview for NEWS EXTRACTS (N.I) LIMITED (NI030081)
- Filing history for NEWS EXTRACTS (N.I) LIMITED (NI030081)
- People for NEWS EXTRACTS (N.I) LIMITED (NI030081)
- Insolvency for NEWS EXTRACTS (N.I) LIMITED (NI030081)
- More for NEWS EXTRACTS (N.I) LIMITED (NI030081)
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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07 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2011 | 4.69(NI) | Statement of receipts and payments to 31 December 2010 | |
07 Jan 2011 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
08 Sep 2010 | 4.71(NI) | Declaration of solvency | |
08 Sep 2010 | 558(NI) | Appointment of liquidator | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2010 | TM01 | Termination of appointment of News Extracts (N.I.) Limited as a director | |
29 Jun 2010 | AP01 | Appointment of Mr Torsten Morris Tomas Bruce-Morgan as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Giselle Bodie as a director | |
05 Jan 2010 | AP01 | Appointment of Mrs Giselle Lillian Bodie as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Cameron Mackenzie as a director | |
12 Nov 2009 | AR01 |
Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
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|
12 Nov 2009 | CH01 | Director's details changed for Cameron Mackenzie on 12 November 2009 | |
29 Oct 2009 | AP02 | Appointment of News Extracts (N.I.) Limited as a director | |
29 Oct 2009 | TM01 | Termination of appointment of Michael Higgins as a director | |
29 Oct 2009 | TM01 | Termination of appointment of Rudebter Majken Gunilla as a director | |
29 Oct 2009 | AP03 | Appointment of Mrs Rachel Natasha Kimber as a secretary | |
29 Oct 2009 | TM02 | Termination of appointment of Cameron Mackenzie as a secretary | |
07 Sep 2009 | 296(NI) | Change of dirs/sec | |
21 Aug 2009 | 295(NI) | Change in sit reg add | |
21 Aug 2009 | AC(NI) | 31/12/05 annual accts | |
25 Jul 2009 | 371SR(NI) | 19/10/08 | |
20 Dec 2007 | 296(NI) | Change of dirs/sec | |
20 Dec 2007 | 296(NI) | Change of dirs/sec | |
19 Dec 2007 | 371S(NI) | 19/10/07 annual return shuttle |