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Company number NI069081

Date	Type	Description	View / Download
17 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2015	TM01	Termination of appointment of John Mitchell as a director on 12 February 2015	(1 page)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
30 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
05 Jul 2013	AD01	Registered office address changed from C/O Paul Wallace & Co. Chartered Accountants 146 High Street Holywood Co. Down BT18 9HS United Kingdom on 5 July 2013	(1 page)
30 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 100	(3 pages)
30 Mar 2013	AP01	Appointment of Professor Christopher Shaw as a director	(2 pages)
30 Mar 2013	AP01	Appointment of Mr John Mitchell as a director	(2 pages)
27 Mar 2013	AD01	Registered office address changed from John Mcveigh & Co 61 Malone Road Belfast BT9 6SA on 27 March 2013	(1 page)
27 Mar 2013	TM01	Termination of appointment of Byrom Bramwell as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of Byron Bramwell as a secretary	(1 page)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 10 March 2013 GBP 100	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
19 May 2010	CH01	Director's details changed for Byrom Charles Hugh Bramwell on 28 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Professor Philip John Lamey on 28 April 2010	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)

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