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G3 ARMOR SYSTEMS LIMITED

Company number NI073436

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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)
29 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1	View PDF Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2010	AP03	Appointment of Lawson Mcdonald as a secretary	View PDF Appointment of Lawson Mcdonald as a secretary - link opens in a new window - 3 pages (3 pages)
13 May 2010	AP01	Appointment of Lawson Mcdonald as a director	View PDF Appointment of Lawson Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP01	Appointment of Terence Hugh Mccartney as a director	View PDF Appointment of Terence Hugh Mccartney as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	TM02	Termination of appointment of . L&B Secretarial Limited as a secretary	View PDF Termination of appointment of . L&B Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Paul Mcbride as a director	View PDF Termination of appointment of Paul Mcbride as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Apr 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 - 2 pages (2 pages)
29 Apr 2010	AD01	Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 29 April 2010	View PDF Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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