SEPHA HOLDINGS LIMITED

Company number NI056338

Date	Type	Description	View / Download
24 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 1	(4 pages)
25 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(14 pages)
19 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2013	SH20	Statement by Directors	(1 page)
17 Sep 2013	CAP-SS	Solvency Statement dated 27/08/13	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ The company approves the declaration by the direcors as an interim dividend of a dividend in specie of the company's right to an intercompany loan; directors authorised to execute documents 27/08/2013	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Jul 2013	AP01	Appointment of David Huberfield as a director on 20 June 2013	(2 pages)
10 Jul 2013	AP01	Appointment of Ernest Goffena as a director on 20 June 2013	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Brian Cummings as a director on 20 June 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of John Patrick Haran as a director on 20 June 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of Hugh Cormican as a director on 20 June 2013	(1 page)
09 Jul 2013	TM01	Termination of appointment of Alan David Mcclure as a director on 20 June 2013	(1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 152,005.4	(4 pages)
29 May 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 18/12/2012	(2 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 136,105.40	(4 pages)
06 Nov 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
06 Nov 2012	AP01	Appointment of Brian Cummings as a director on 15 May 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Craig Alexander Holmes as a director on 13 March 2012	(1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)