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STREAMON.NET LTD

Company number NI038874

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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)
15 Jun 2017 AD01 Registered office address changed from Unit 8 Ormeau Business Park Ormeau Road Belfast BT7 2JA to 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 15 June 2017
14 Jun 2017 4.32(NI) Appointment of liquidator compulsory
20 Feb 2012 COCOMP Order of court to wind up
06 Oct 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 7,546.9
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 7,546.90
07 Jul 2011 TM01 Termination of appointment of Glenn Thompson as a director
10 May 2011 TM01 Termination of appointment of Caroline Calvert as a director
31 Mar 2011 TM01 Termination of appointment of Richard Mcconnell as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
31 Aug 2010 AP02 Appointment of E-Synergy Nominees Limited as a director
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 6,880.0
24 Aug 2010 SH08 Change of share class name or designation
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 5,880
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to allot, offer or deal shares up to £880 18/08/2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Direcots authorised to allot, grant options over, offer or deal with shares 18/08/2010
30 Jun 2010 TM01 Termination of appointment of John Flanigan as a director
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 296(NI) Change of dirs/sec
26 Aug 2009 371S(NI) 26/06/09 annual return shuttle
19 Feb 2009 AC(NI) 31/03/08 annual accts
03 Jul 2008 296(NI) Change of dirs/sec
03 Jul 2008 371S(NI) 26/06/08 annual return shuttle