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TAKE I TAKE II LIMITED

Company number NI036659

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 AD01 Registered office address changed from 17 Church Hill Ballygowan Co Down BT23 6JA on 14 August 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2013 TM01 Termination of appointment of Michael Nesbitt as a director
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 5 August 2010
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
06 Sep 2009 371A(NI) 02/08/09 annual return form
01 Aug 2009 AC(NI) 30/09/08 annual accts