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COYLE HAMILTON (N.I.) LIMITED

Company number NI040240

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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)
23 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DS01 Application to strike the company off the register
25 Nov 2013 AC92 Restoration by order of the court
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 50,000
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2012 DS01 Application to strike the company off the register
20 Sep 2012 AP03 Appointment of Alistair Charles Peel as a secretary
20 Sep 2012 TM02 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Oliver Hew Wallinger Goodinge as a director
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Shaun Bryant as a director
04 Oct 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
29 Sep 2010 AP02 Appointment of Willis Corporate Director Services Limited as a director
23 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Shaun Bryant on 25 February 2010
29 Nov 2009 AP01 Appointment of Stephen Wood as a director
28 Nov 2009 TM01 Termination of appointment of Thomas Mccreery as a director
25 Nov 2009 AP01 Appointment of Shaun Kevin Bryant as a director