ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED

Company number NI606711

Date	Type	Description	View / Download
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2019	4.69(NI)	Statement of receipts and payments to 17 June 2019	(6 pages)
20 Jun 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Dec 2018	AD01	Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn Co. Antrim BT28 1TP to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 20 December 2018	(2 pages)
20 Dec 2018	4.71(NI)	Declaration of solvency	(3 pages)
20 Dec 2018	VL1	Appointment of a liquidator	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(2 pages)
21 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 7 September 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Richard Stephen Irwin as a director on 5 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Norman Macaskill Fraser as a director on 12 December 2016	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
30 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 670,001	(9 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 670,001	(9 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 670,001	(9 pages)
01 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
11 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(9 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
21 Nov 2012	AP01	Appointment of Doctor Norman Macaskill Fraser as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Robert Lewis as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Norman Fraser as a director	(1 page)