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NORTH SQUARE MANAGEMENT COMPANY LTD

Company number NI064168

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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)
19 May 2017 AD01 Registered office address changed from C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast Antrim BT6 8DD to 61a Main Street Ballyclare BT39 9AA on 19 May 2017
28 Feb 2017 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Feb 2017 AR01 Annual return made up to 18 April 2012 with full list of shareholders
28 Feb 2017 AR01 Annual return made up to 18 April 2013 with full list of shareholders
28 Feb 2017 AR01 Annual return made up to 18 April 2014 with full list of shareholders
28 Feb 2017 AR01 Annual return made up to 18 April 2015 with full list of shareholders
28 Feb 2017 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2017-02-28
  • GBP 1
28 Feb 2017 AP03 Appointment of Christopher Gordon as a secretary on 4 January 2017
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2014
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2009
28 Feb 2017 AP01 Appointment of Mr Christopher Herbert Gordon as a director on 4 January 2017
28 Feb 2017 AD01 Registered office address changed from C/O C/O the Lindsay Gallery 5 Long Commons Coleraine County Londonderry BT52 1LH Northern Ireland to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast Antrim BT6 8DD on 28 February 2017
28 Feb 2017 RT01 Administrative restoration application
20 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AD01 Registered office address changed from C/O Glen Property Management the Long Acre Old Carneal Brae, Gleno Larne BT40 3AS on 25 November 2010
14 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1
09 Jul 2010 CH01 Director's details changed for Phillip Cully on 29 March 2010
02 Apr 2010 TM02 Termination of appointment of Michael Kane as a secretary