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COMPOSERMAIL.COM LTD

Company number NI070816

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 TM01 Termination of appointment of Stephen Patrick Jemphrey as a director on 9 November 2011
17 Nov 2011 TM01 Termination of appointment of Michael Andrew Dawson Moreland as a director on 9 November 2011
17 Nov 2011 TM01 Termination of appointment of Stephen Patrick Jemphrey as a director on 9 November 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
04 Jan 2011 AD01 Registered office address changed from Innovation Building Northern Ireland Science Park Titanic Quarter Belfast BT3 9DT on 4 January 2011
04 Jan 2011 AD02 Register inspection address has been changed from Unit 4, Innovation Centre N.Ireland, Science Park Belfast BT1 3AG Northern Ireland
17 Jun 2010 AP01 Appointment of Mr Stephen Patrick Jemphrey as a director
17 Jun 2010 AP01 Appointment of Mr Michael Andrew Dawson Moreland as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 24/05/2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2010 CC04 Statement of company's objects
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 2
03 Jun 2010 SH02 Sub-division of shares on 24 May 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 May 2010 CH01 Director's details changed for Michael Haigney on 1 October 2009
19 Apr 2010 AD01 Registered office address changed from Unit 6 Technology Incubation Centre Omagh Enterprise Co Ltd Great Northern Road BT78 5LU on 19 April 2010
15 Dec 2009 AD02 Register inspection address has been changed
28 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
29 Oct 2008 296(NI) Change of dirs/sec
20 Oct 2008 NEWINC Incorporation