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SIBENEO LIMITED

Company number NI057095

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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)
22 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 TM01 Termination of appointment of James Kelly as a director
31 Aug 2010 AD01 Registered office address changed from Hillyard House 1-5 Castle Avenue Castle Wellan Co Down BT31 9DF on 31 August 2010
31 Aug 2010 TM01 Termination of appointment of Gerard Mc Evoy as a director
31 Aug 2010 TM02 Termination of appointment of James Kelly as a secretary
31 Aug 2010 AP01 Appointment of Mr Sean Caughey as a director
30 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 2
02 Aug 2009 AC(NI) 30/11/08 annual accts
31 Oct 2008 371S(NI) 04/11/08 annual return shuttle
15 Sep 2008 AC(NI) 30/11/07 annual accts
09 Nov 2007 371S(NI) 04/11/07 annual return shuttle
16 Aug 2007 AC(NI) 30/11/06 annual accts
16 Nov 2006 296(NI) Change of dirs/sec
16 Nov 2006 371S(NI) 04/11/06 annual return shuttle
19 Apr 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Feb 2006 295(NI) Change in sit reg add
15 Feb 2006 296(NI) Change of dirs/sec
15 Feb 2006 296(NI) Change of dirs/sec
04 Nov 2005 NEWINC Incorporation