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O'KANE (BLUE ROSE NEWCO 3) LIMITED

Company number NI073160

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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)
05 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 2	View PDF Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 2 - link opens in a new window - 23 pages (23 pages)
21 Jun 2010	AD01	Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 21 June 2010	View PDF Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM02	Termination of appointment of . Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of . Moyne Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP03	Appointment of Michael Vincent Donoghue as a secretary	View PDF Appointment of Michael Vincent Donoghue as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP01	Appointment of Mr William Patrick O'kane as a director	View PDF Appointment of Mr William Patrick O'kane as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AP01	Appointment of Anthony Christopher O'neill as a director	View PDF Appointment of Anthony Christopher O'neill as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jun 2010	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 - 3 pages (3 pages)
16 Jun 2010	CERTNM	Company name changed moyne shelf company (N0.272) LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-16	View PDF Company name changed moyne shelf company (N0.272) LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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