1.24 LTD

Company number NI045165

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	TM01	Termination of appointment of Catriona Nicell as a director	(1 page)
30 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
17 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
14 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(6 pages)
21 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 2,754	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
03 Jun 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(6 pages)
09 Mar 2010	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Edward Nicell on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Edward Nicell on 29 January 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for Catriona Nicell on 29 January 2010	(2 pages)
20 Jul 2009	98-2(NI)	Return of allot of shares	(2 pages)
20 Jul 2009	98-3(NI)	Pars re con re shares	(3 pages)
15 May 2009	AC(NI)	31/01/08 annual accts	(6 pages)
11 Mar 2009	371S(NI)	14/01/09 annual return shuttle	(6 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(2 pages)