CONSULT HS (NI) LTD

Company number NI051775

Date	Type	Description	View / Download
27 Aug 2015	TM02	Termination of appointment of Syban Ltd as a secretary on 16 June 2014	(1 page)
27 Aug 2015	TM01	Termination of appointment of Harry John Girvan as a director on 16 June 2014	(1 page)
27 Feb 2015	AD01	Registered office address changed from Falconer Stewart 248-266 Upper Newtwonards Road Ballyhackamore Co Antrim BT4 3UE to 563 Lisburn Road Belfast BT9 7GQ on 27 February 2015	(1 page)
03 Sep 2014	RM01	Appointment of receiver or manager	(4 pages)
16 Jun 2014	RM01	Appointment of receiver or manager	(4 pages)
12 Jun 2014	AC92	Restoration by order of the court	(1 page)
21 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(14 pages)
02 Aug 2009	AC(NI)	30/09/08 annual accts	(6 pages)
28 Oct 2008	AC(NI)	30/09/07 annual accts	(6 pages)
02 Oct 2008	371S(NI)	21/09/08 annual return shuttle	(6 pages)
23 Apr 2008	402(NI)	Pars re mortage	(3 pages)
19 Dec 2007	402R(NI)	Particulars of a mortgage charge	(5 pages)
19 Oct 2007	371S(NI)	21/09/07 annual return shuttle	(6 pages)
27 Jul 2007	AC(NI)	30/09/06 annual accts	(5 pages)
07 Dec 2006	402R(NI)	Particulars of a mortgage charge	(5 pages)
20 Oct 2006	371S(NI)	21/09/06 annual return shuttle	(6 pages)
05 Sep 2006	AC(NI)	30/09/05 annual accts	(5 pages)
04 Jan 2006	UDM+A(NI)	Updated mem and arts	(17 pages)
16 Nov 2005	CNRES(NI)	Resolution to change name	(1 page)
16 Nov 2005	CERTC(NI)	Cert change	(1 page)
15 Oct 2005	371S(NI)	21/09/05 annual return shuttle	(5 pages)
27 Sep 2004	296(NI)	Change of dirs/sec
21 Sep 2004	G23(NI)	Decln complnce reg new co

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