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1837 PLC

Company number NI037906

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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)
02 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 14 pages (14 pages)
11 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 82.5	View PDF Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 82.5 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for William Francis Irvine Mckay on 10 March 2010	View PDF Director's details changed for William Francis Irvine Mckay on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for William Francis Irvine Mckay on 10 March 2010	View PDF Secretary's details changed for William Francis Irvine Mckay on 10 March 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	CH01	Director's details changed for Mr Christopher David Foster Marshall on 10 March 2010	View PDF Director's details changed for Mr Christopher David Foster Marshall on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AC(NI)	28/02/09 annual accts	View PDF 28/02/09 annual accts - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	371S(NI)	15/02/09 annual return shuttle	View PDF 15/02/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	AC(NI)	29/02/08 annual accts	View PDF 29/02/08 annual accts - link opens in a new window - 3 pages (3 pages)
01 Mar 2008	371S(NI)	15/02/08 annual return shuttle	View PDF 15/02/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	AC(NI)	28/02/07 annual accts	View PDF 28/02/07 annual accts - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	371S(NI)	15/02/07 annual return shuttle	View PDF 15/02/07 annual return shuttle - link opens in a new window - 6 pages (6 pages)
20 Mar 2007	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 2 pages (2 pages)
17 Sep 2006	AC(NI)	28/02/06 annual accts	View PDF 28/02/06 annual accts - link opens in a new window - 1 page (1 page)
03 Apr 2006	371S(NI)	15/02/06 annual return shuttle	View PDF 15/02/06 annual return shuttle - link opens in a new window - 6 pages (6 pages)
22 Sep 2005	AC(NI)	28/02/05 annual accts	View PDF 28/02/05 annual accts - link opens in a new window - 1 page (1 page)
09 Feb 2005	371S(NI)	15/02/05 annual return shuttle	View PDF 15/02/05 annual return shuttle - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	AC(NI)	28/02/04 annual accts	View PDF 28/02/04 annual accts - link opens in a new window - 1 page (1 page)
24 Feb 2004	296(NI)	Change of dirs/sec

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