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NANCY SPAIN LIMITED

Company number NI604860

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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 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2013-02-16
  • GBP 2
30 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 2
07 Dec 2010 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 7 December 2010
07 Dec 2010 AP01 Appointment of Paul Atkinson as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ One subscriber share transferred 29/10/2010
30 Nov 2010 TM01 Termination of appointment of Dorothy Kane as a director
30 Nov 2010 AP01 Appointment of Ailbhe Atkinson as a director
30 Nov 2010 MA Memorandum and Articles of Association
24 Nov 2010 CERTNM Company name changed chandok LIMITED\certificate issued on 24/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-29
25 Oct 2010 NEWINC Incorporation