FISH & CHIPS (NI) LIMITED

Company number NI073544

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2014	4.69(NI)	Statement of receipts and payments to 6 October 2014	(5 pages)
13 Oct 2014	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Aug 2014	4.69(NI)	Statement of receipts and payments to 23 July 2014	(5 pages)
15 Aug 2013	4.21(NI)	Statement of affairs	(6 pages)
01 Aug 2013	VL1	Appointment of a liquidator	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
28 Jun 2013	AD01	Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on 28 June 2013	(1 page)
30 May 2013	AP01	Appointment of Mr Robert Julian Coulter as a director on 27 May 2013	(2 pages)
30 May 2013	TM01	Termination of appointment of Carole Newell as a director on 30 May 2013	(1 page)
30 May 2013	TM02	Termination of appointment of Ian William Newell as a secretary on 30 May 2013	(1 page)
30 May 2013	AD01	Registered office address changed from The Gatelodge 33 Massey Avenue Belfast BT4 2JT Northern Ireland on 30 May 2013	(1 page)
17 Sep 2012	AP03	Appointment of Mr Ian William Newell as a secretary on 1 September 2012	(1 page)
18 Jul 2012	AA	Accounts made up to 30 June 2012	(3 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 1	(3 pages)
01 May 2012	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
24 Feb 2012	CERTNM	Company name changed victoria squared LIMITED\certificate issued on 24/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Ian William Newell as a director on 24 January 2012	(1 page)
24 Jan 2012	AP01	Appointment of Ms Carole Newell as a director on 24 January 2012	(2 pages)
24 Jan 2012	AD01	Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on 24 January 2012	(1 page)
01 Nov 2011	AA	Accounts made up to 31 August 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
01 Sep 2011	CERTNM	Company name changed 3D telematics LIMITED\certificate issued on 01/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-29	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Vanessa Newell as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Ian Newell as a director	(2 pages)