- Company Overview for CORPORATE EXPRESS (N.I.) LTD (NI041446)
- Filing history for CORPORATE EXPRESS (N.I.) LTD (NI041446)
- People for CORPORATE EXPRESS (N.I.) LTD (NI041446)
- More for CORPORATE EXPRESS (N.I.) LTD (NI041446)
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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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2015 | DS01 | Application to strike the company off the register | |
29 Jun 2015 | RESOLUTIONS |
Resolutions
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|
20 Apr 2015 | AP01 | Appointment of Ms Lissa Jean Landis as a director on 1 April 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Martin Asher Robertson as a director on 6 March 2015 | |
22 Sep 2014 | AA | Full accounts made up to 1 February 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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|
28 Feb 2014 | AP01 | Appointment of Mr Martin Asher Robertson as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Gordon Glover as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Coen Boevé as a director | |
14 Feb 2014 | AP03 | Appointment of Mr Damian Slevin as a secretary | |
14 Feb 2014 | TM02 | Termination of appointment of Sarah Guest as a secretary | |
14 Feb 2014 | TM01 | Termination of appointment of Sarah Guest as a director | |
21 Nov 2013 | AA | Full accounts made up to 2 February 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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|
07 Nov 2012 | TM01 | Termination of appointment of Gerardus Peters as a director | |
07 Nov 2012 | AP01 | Appointment of Mr Gordon Glover as a director | |
30 Oct 2012 | AA | Full accounts made up to 28 January 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
17 Nov 2011 | AA | Full accounts made up to 29 January 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
11 Apr 2011 | TM01 | Termination of appointment of Peter Birks as a director | |
05 Apr 2011 | AD01 | Registered office address changed from 26 Harbour Court Sydenham Business Park Belfast BT3 9HB on 5 April 2011 | |
31 Mar 2011 | AP01 | Appointment of Ms Sarah Elizabeth Guest as a director |