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SDS POWER T/A SDS CONNECT NI LTD

Company number NI607463

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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)
30 Jul 2015	AD01	Registered office address changed from Unit 3 the Old Throne Hospital 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 30 July 2015	View PDF Registered office address changed from Unit 3 the Old Throne Hospital 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 30 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	TM01	Termination of appointment of Alwyn Mckelvey Campbell as a director on 19 November 2014 ANNOTATION Clarification a second filed TM01 form (termination of appointment of director alwyn campbell) was registered on 26/11/2014.	View PDF Termination of appointment of Alwyn Mckelvey Campbell as a director on 19 November 2014 ANNOTATION Clarification a second filed TM01 form (termination of appointment of director alwyn campbell) was registered on 26/11/2014. - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP03	Appointment of Mrs Lynette Mccrudden as a secretary on 1 November 2014	View PDF Appointment of Mrs Lynette Mccrudden as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AP01	Appointment of Mr Alwyn Mckelvey Campbell as a director	View PDF Appointment of Mr Alwyn Mckelvey Campbell as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AD01	Registered office address changed from Unit 55 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN Northern Ireland on 14 January 2013	View PDF Registered office address changed from Unit 55 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN Northern Ireland on 14 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Mark Mcelhinney as a director	View PDF Termination of appointment of Mark Mcelhinney as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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