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INSTANT ENERGY SOLUTIONS LTD

Company number NI603206

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2016 AD01 Registered office address changed from C/O Hopper & Co 6 Doagh Road Ballyclare BT39 9BG to 46 the Poplars Newtownabbey County Antrim BT36 4QP on 11 May 2016
14 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2015 DS01 Application to strike the company off the register
30 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 TM01 Termination of appointment of Paul Jacomb as a director
27 Jan 2014 TM01 Termination of appointment of Michael Dunn as a director
05 Nov 2013 AP01 Appointment of Mr Michael Frederick Dunn as a director
01 Oct 2013 AP01 Appointment of Mr Paul Stephen Jacomb as a director
04 Sep 2013 AD01 Registered office address changed from C/O Hopper & Co 18 Ballyeaston Road Ballyclare County Antrim BT39 9BW Northern Ireland on 4 September 2013
17 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from 33 Massey Avenue Belfast Antrim BT4 2JT Northern Ireland on 27 November 2012
06 Nov 2012 TM01 Termination of appointment of Seamus Mcmahon as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Sep 2012 AD01 Registered office address changed from 62 Clay Road Keady Armagh BT60 3QX Northern Ireland on 28 September 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Peter Dunn as a director
06 Jun 2012 AP01 Appointment of Mr Peter Dunn as a director
01 Jun 2012 CERTNM Company name changed mac fire safety & training LTD\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011