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PROOFPOINT NI LIMITED

Company number NI050867

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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)
11 Jul 2013 TM02 Termination of appointment of a secretary
11 Jul 2013 TM01 Termination of appointment of Deirdre Terrins as a director
11 Jul 2013 TM01 Termination of appointment of Colm Mcgoldrick as a director
11 Jul 2013 TM01 Termination of appointment of Bryan Keating as a director
11 Jul 2013 TM02 Termination of appointment of Bryan Keating as a secretary
11 Jul 2013 TM02 Termination of appointment of Bryan Keating as a secretary
03 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 191,243.92
03 May 2013 CERTNM Company name changed mail distiller LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-16
03 May 2013 CONNOT Change of name notice
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 178,161.59
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Deirdre Terrins on 9 June 2010
26 Aug 2010 CH01 Director's details changed for Mr Colin James Walsh on 9 June 2010
26 Aug 2010 CH01 Director's details changed for Bryan Keating on 9 June 2010
26 Aug 2010 CH01 Director's details changed for Mr Colm James Mcgoldrick on 9 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 296(NI) Change of dirs/sec
22 Jul 2009 371S(NI) 09/06/09 annual return shuttle
28 Feb 2009 AC(NI) 30/06/08 annual accts