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SNUGHAT LIMITED

Company number NI065629

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	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 - 8 pages (8 pages)
30 Sep 2016	AD01	Registered office address changed from Innovation Centre N. I Science Park Queens Road Queens Island Belfast BT3 9DT to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 30 September 2016	View PDF Registered office address changed from Innovation Centre N. I Science Park Queens Road Queens Island Belfast BT3 9DT to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 2,074.29	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 2,074.29 - link opens in a new window - 4 pages (4 pages)
09 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2016	CERTNM	Company name changed sophia search LIMITED\certificate issued on 09/05/16 RES15 ‐ Change company name resolution on 2016-04-15	View PDF Company name changed sophia search LIMITED\certificate issued on 09/05/16 RES15 ‐ Change company name resolution on 2016-04-15 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 2,010.27	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 2,010.27 - link opens in a new window - 4 pages (4 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 2,000.68	View PDF Statement of capital following an allotment of shares on 15 April 2016 GBP 2,000.68 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	TM01	Termination of appointment of Lee Curtis Daley as a director on 1 February 2016	View PDF Termination of appointment of Lee Curtis Daley as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Nov 2015	AP01	Appointment of Mr Lee Curtis Daley as a director on 1 July 2013	View PDF Appointment of Mr Lee Curtis Daley as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 618.64	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 618.64 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	TM01	Termination of appointment of John Rittenhouse as a director on 30 May 2015	View PDF Termination of appointment of John Rittenhouse as a director on 30 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Najamul Hasan Kidwai as a director on 30 May 2015	View PDF Termination of appointment of Najamul Hasan Kidwai as a director on 30 May 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 618.64	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 618.64 - link opens in a new window - 11 pages (11 pages)
21 Nov 2014	AP01	Appointment of Mr John Rittenhouse as a director on 29 May 2014	View PDF Appointment of Mr John Rittenhouse as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 32 pages (32 pages)

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