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NUACHT

Company number NI045975

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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)
22 Sep 2020	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)
25 Feb 2020	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)
14 Feb 2020	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 - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Robin Livingstone as a director on 2 April 2019	View PDF Appointment of Mr Robin Livingstone as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Officer as a director on 17 March 2019	View PDF Termination of appointment of Kevin Officer as a director on 17 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC07	Cessation of Kevin Officer as a person with significant control on 17 March 2019	View PDF Cessation of Kevin Officer as a person with significant control on 17 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,002	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	TM01	Termination of appointment of Mairtin O'muilleoir as a director on 3 June 2016	View PDF Termination of appointment of Mairtin O'muilleoir as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Kevin Officer as a director on 3 June 2016	View PDF Appointment of Mr Kevin Officer as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Mairtin O'muilleoir as a director on 3 June 2016	View PDF Termination of appointment of Mairtin O'muilleoir as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,002	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100,002	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	MISC	Resignation of auditor	View PDF Resignation of auditor - link opens in a new window - 1 page (1 page)
17 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH01	Director's details changed for Mairtin O'muilleoir on 1 October 2009	View PDF Director's details changed for Mairtin O'muilleoir on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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