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INSTAGIV LIMITED

Company number NI073911

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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 Nov 2013 AP01 Appointment of Mr Iain Rhys Williams as a director
05 Nov 2013 AP01 Appointment of Mr James Peter Wild as a director
05 Nov 2013 AP01 Appointment of Mr Colin Patrick Tucker as a director
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 37 Knockancore Drive Portstewart BT55 7SP on 20 July 2010
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 1
28 Nov 2009 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 28 November 2009
26 Nov 2009 AP01 Appointment of Michael Gerrard Carlin as a director
26 Nov 2009 AP01 Appointment of Sandra Carlin as a director
26 Nov 2009 TM01 Termination of appointment of Des Palmer as a director
26 Nov 2009 TM01 Termination of appointment of C S Director Services Limited as a director
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CERTNM Company name changed sprucehill enterprises LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-07
20 Oct 2009 CONNOT Change of name notice
24 Sep 2009 NEWINC Incorporation