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OBEL LIMITED

Company number NI054487

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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)
08 Sep 2016 MR01 Registration of charge NI0544870005, created on 5 September 2016
01 Sep 2016 MA Memorandum and Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AD01 Registered office address changed from C/O Kpmg College Square East Belfast BT1 6DH Northern Ireland to Victoria House Gloucester Street Belfast BT1 4LS on 23 May 2016
23 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 AD01 Registered office address changed from Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS to C/O Kpmg College Square East Belfast BT1 6DH on 23 May 2016
11 May 2016 AP01 Appointment of Paul Stenson as a director on 29 April 2016
11 May 2016 AP01 Appointment of Scott Schwartz as a director on 29 April 2016
11 May 2016 AD01 Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 11 May 2016
11 May 2016 TM02 Termination of appointment of Aran William Robert Blackbourne as a secretary on 29 April 2016
11 May 2016 TM01 Termination of appointment of Gayle Sadreen Boyce as a director on 29 April 2016
11 May 2016 TM01 Termination of appointment of Cedric George Blackbourne as a director on 29 April 2016
11 May 2016 TM01 Termination of appointment of Aran William Robert Blackbourne as a director on 29 April 2016
05 May 2016 2.24B(NI) Administrator's progress report to 29 April 2016
05 May 2016 2.32B(NI) Notice of end of Administration
23 Mar 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
16 Mar 2016 1.4(NI) Notice of completion of voluntary arrangement
16 Mar 2016 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
03 Jan 2016 2.31B(NI) Notice of extension of period of Administration
03 Jan 2016 2.24B(NI) Administrator's progress report to 25 November 2015
11 Dec 2015 2.31B(NI) Notice of extension of period of Administration