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ASSET HOLDINGS (NI) LTD

Company number NI071844

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.69(NI) Statement of receipts and payments to 12 June 2014
18 Jun 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
10 Sep 2013 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Co Antrim BT7 1SH Northern Ireland on 10 September 2013
10 Sep 2013 4.71(NI) Declaration of solvency
10 Sep 2013 VL1 Appointment of a liquidator
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2013 DS02 Withdraw the company strike off application
28 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
03 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 5
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 CERTNM Company name changed nmc holdings LTD\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-21
12 Oct 2011 CONNOT Change of name notice
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
03 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
25 Oct 2010 AA Full accounts made up to 30 September 2009
21 Oct 2010 AA01 Current accounting period shortened from 30 June 2010 to 30 September 2009
07 Jul 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from C/0 Dawson Nangle Tumelty Ormeau House 91/93 Ormeau Road Belfast BT7 1SH on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Neil Mccann on 23 February 2010