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VICTORIA FIVESTAR MANAGEMENT CO. LTD

Company number NI063841

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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)
11 Dec 2013 AD01 Registered office address changed from C/O Above Board Property Management Llp 10 Slaghtaverty Lane Garvagh Coleraine BT51 5BU Northern Ireland on 11 December 2013
28 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-28
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AD01 Registered office address changed from 95 Victoria Gate Londonderry Londonderry BT47 2TP Northern Ireland on 7 November 2011
07 Nov 2011 AP01 Appointment of Mr James Mc Ilvar as a director
08 Apr 2011 AD01 Registered office address changed from 35 Bolea Road Limavady Londonderry BT49 0QT on 8 April 2011
08 Apr 2011 TM01 Termination of appointment of Heather Kershaw as a director
08 Apr 2011 TM02 Termination of appointment of Heather Kershaw as a secretary
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 TM02 Termination of appointment of Kathleen Mclaughlin as a secretary
27 Jul 2010 TM01 Termination of appointment of John Mclaughlin as a director
27 Jul 2010 AP03 Appointment of Heather Amanda Kershaw as a secretary
27 Jul 2010 AP01 Appointment of Heather Amanda Kershaw as a director
27 Jul 2010 AD01 Registered office address changed from Oakdale Manor 715 Feeny Road Dungiven Co Derry BT47 4TB on 27 July 2010
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
01 May 2009 295(NI) Change in sit reg add
23 Apr 2009 371SR(NI) 26/03/08
07 Apr 2009 371S(NI) 26/03/09 annual return shuttle
21 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution