POLYCASA GROUP LIMITED

Company number NI049668

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Paul John O'brien as a director on 6 June 2016	(1 page)
30 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
30 Dec 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
30 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 102	(5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Paul John O'brien on 1 October 2015	(2 pages)
28 Oct 2015	CH03	Secretary's details changed for Emma Louise Duffy on 1 October 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Paul Francis Donnelly on 1 October 2015	(2 pages)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Sep 2015	AD01	Registered office address changed from Polycasa Group Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 30 September 2015	(1 page)
10 Jul 2015	AP01	Appointment of Paul Francis Donnelly as a director on 1 June 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Paul John O'brien as a director on 1 June 2015	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Paul John O'brien as a director on 31 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Matthew Paul Williams as a director on 31 March 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU to Polycasa Group Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS on 25 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 102	(7 pages)
21 Oct 2014	CH01	Director's details changed for Mr Paul Francis Donnelly on 20 October 2014	(2 pages)
21 Oct 2014	CH03	Secretary's details changed for Emma Louise Duffy on 20 October 2014	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Paul John O'brien on 20 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
02 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification SH01 allotment date 06/06/2014	(6 pages)