Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2017 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2017 |
2.35B(NI) |
Notice to move from Administration to Dissolution
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01 Dec 2016 |
2.24B(NI) |
Administrator's progress report to 5 November 2016
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18 Oct 2016 |
2.31B(NI) |
Notice of extension of period of Administration
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03 Jun 2016 |
2.24B(NI) |
Administrator's progress report to 5 May 2016
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13 Jan 2016 |
2.16B(NI) |
Statement of affairs
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03 Jan 2016 |
2.18BA(NI) |
Notice of deemed approval of proposals
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18 Nov 2015 |
2.17B(NI) |
Statement of administrator's proposal
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18 Nov 2015 |
AD01 |
Registered office address changed from Northern Ireland Science Park the Innovation Centre Queens Road, Queens Island Belfast BT3 9DT Northern Ireland to Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on 18 November 2015
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18 Nov 2015 |
2.12B(NI) |
Appointment of an administrator
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04 Nov 2015 |
TM01 |
Termination of appointment of David Alexander Mervyn Mccall as a director on 7 October 2015
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31 Jul 2015 |
AD01 |
Registered office address changed from Office 4, 21-23 Carnmoney Road Glengormley Antrim BT36 6HL to Northern Ireland Science Park the Innovation Centre Queens Road, Queens Island Belfast BT3 9DT on 31 July 2015
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27 May 2015 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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05 Mar 2015 |
AA |
Total exemption small company accounts made up to 30 April 2014
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21 Oct 2014 |
AP03 |
Appointment of Mary Mccall as a secretary on 13 September 2014
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21 Oct 2014 |
TM02 |
Termination of appointment of Moyne Secretarial Limited as a secretary on 18 September 2014
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16 Oct 2014 |
AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
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03 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 April 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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03 Sep 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date 11/01/2013
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03 Sep 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Allotment date 03/05/2012
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08 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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ANNOTATION
A second filed SH01 return of allotment of shares (allotment date 03/05/2012) was registered on 03/09/2013
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2013
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ANNOTATION
A second filed SH01 return of allotment of shares (allotment date 11/01/2013) was registered on 03/09/2013
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04 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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27 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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