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ASIAN INVESTMENT HOLDINGS LIMITED

Company number NI059778

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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)
05 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2024	4.69(NI)	Statement of receipts and payments to 27 August 2024	View PDF Statement of receipts and payments to 27 August 2024 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	4.69(NI)	Statement of receipts and payments to 18 October 2023	View PDF Statement of receipts and payments to 18 October 2023 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	AD01	Registered office address changed from Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ Northern Ireland to H1 Kilcronagh Sandholes Road Cookstown County Tyrone BT80 9HJ on 16 February 2021	View PDF Registered office address changed from Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ Northern Ireland to H1 Kilcronagh Sandholes Road Cookstown County Tyrone BT80 9HJ on 16 February 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AP01	Appointment of Mr Brendan Joseph Mcgurgan as a director on 24 July 2020	View PDF Appointment of Mr Brendan Joseph Mcgurgan as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH02	Sub-division of shares on 26 February 2020	View PDF Sub-division of shares on 26 February 2020 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of Brendan Mcgurgan as a director on 8 November 2019	View PDF Termination of appointment of Brendan Mcgurgan as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AD01	Registered office address changed from Ballyreagh Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9DG to Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ on 8 January 2019	View PDF Registered office address changed from Ballyreagh Industrial Estate Sandholes Road Cookstown County Tyrone BT80 9DG to Cde Global Investments Ltd Kilcronagh Sandholes Road Cookstown Co Tyrone BT80 9HJ on 8 January 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP03	Appointment of Mrs Brenda Mary Preston as a secretary on 24 October 2018	View PDF Appointment of Mrs Brenda Mary Preston as a secretary on 24 October 2018 - link opens in a new window - 2 pages (2 pages)

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