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KILKEEL OFFSHORE WIND LIMITED

Company number NI046084

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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)
12 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
28 Feb 2013 TM01 Termination of appointment of Caoimhe Mary Giblin as a director on 25 February 2012
27 Feb 2013 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director
27 Feb 2013 TM01 Termination of appointment of Stephen Wheeler as a director on 25 February 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
13 Dec 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 TM01 Termination of appointment of David Gardner as a director on 12 October 2012
01 Aug 2012 TM01 Termination of appointment of Susan Dillon as a director on 17 July 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2012 CC04 Statement of company's objects
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Dec 2011 AP03 Appointment of Lawrence John Vincent Donnelly as a secretary on 2 December 2011
08 Dec 2011 TM02 Termination of appointment of Crescent Trust Co as a secretary on 2 December 2011
07 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AP01 Appointment of Susan Dillon as a director
04 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Paul Dowling as a director
18 Jan 2011 CH01 Director's details changed for Mr James Isaac Smith on 11 January 2011
08 Nov 2010 AP01 Appointment of David Gardner as a director
08 Nov 2010 TM01 Termination of appointment of Simon Heyes as a director
05 Nov 2010 AP01 Appointment of Stephen Wheeler as a director
07 Sep 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 TM01 Termination of appointment of Donal Flynn as a director