- Company Overview for NOONAN SERVICES GROUP (NI) LIMITED (NI072802)
- Filing history for NOONAN SERVICES GROUP (NI) LIMITED (NI072802)
- People for NOONAN SERVICES GROUP (NI) LIMITED (NI072802)
- Charges for NOONAN SERVICES GROUP (NI) LIMITED (NI072802)
- More for NOONAN SERVICES GROUP (NI) LIMITED (NI072802)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2020 | DS01 | Application to strike the company off the register | |
10 Jan 2020 | SH20 | Statement by Directors | |
10 Jan 2020 | SH19 |
Statement of capital on 10 January 2020
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10 Jan 2020 | CAP-SS | Solvency Statement dated 10/12/2019 | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2019 | PSC07 | Cessation of Alchemy Partners Llp as a person with significant control on 31 August 2017 | |
25 Jun 2019 | PSC07 | Cessation of Noonan Topco Limited as a person with significant control on 24 June 2019 | |
25 Jun 2019 | PSC02 | Notification of Crane Midco Limited as a person with significant control on 6 April 2016 | |
25 Jun 2019 | PSC02 | Notification of Noonan Services Group (Uk) Limited as a person with significant control on 6 April 2016 | |
25 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
25 Jun 2019 | CH01 | Director's details changed for Fintan Connolly on 13 June 2019 | |
25 Jun 2019 | CH03 | Secretary's details changed for Declan Doyle on 13 June 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Declan Doyle on 13 June 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Mr John O'donoghue on 13 June 2019 | |
12 Apr 2019 | AUD | Auditor's resignation | |
19 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
27 Feb 2019 | CH01 | Director's details changed | |
08 Feb 2019 | TM01 | Termination of appointment of Cormac Shiels as a director on 17 January 2019 | |
08 Feb 2019 | TM01 | Termination of appointment of Janice Brannigan as a director on 17 January 2019 | |
08 Feb 2019 | TM01 | Termination of appointment of John Macinnes as a director on 17 January 2019 | |
21 Jun 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
11 Apr 2018 | AP01 | Appointment of Ms Janice Brannigan as a director on 1 November 2017 |