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O'KANE GROUP LIMITED

Company number NI054080

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Jan 2012 4.69(NI) Statement of receipts and payments to 10 June 2011
01 Jul 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Jun 2010 4.71(NI) Declaration of solvency
22 Jun 2010 558(NI) Appointment of liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
18 Jun 2010 SH10 Particulars of variation of rights attached to shares
18 Jun 2010 SH08 Change of share class name or designation
18 Jun 2010 SH02 Sub-division of shares on 11 June 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 11/06/2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2010 AA Full accounts made up to 1 May 2009
16 Jun 2009 296(NI) Change of dirs/sec
16 Jun 2009 296(NI) Change of dirs/sec
16 Jun 2009 296(NI) Change of dirs/sec
16 Jun 2009 296(NI) Change of dirs/sec
22 Apr 2009 371SR(NI) 28/02/09
06 Mar 2009 AC(NI) 26/04/08 annual accts
11 Jul 2008 296(NI) Change of dirs/sec
19 Mar 2008 371S(NI) 28/02/08 annual return shuttle
10 Mar 2008 AC(NI) 28/04/07 annual accts
29 Jun 2007 402(NI) Pars re mortage
25 Jun 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jun 2007 AURES(NI) Auditor resignation