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TULLYVALE LIMITED

Company number NI607925

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 AP01 Appointment of Stephen Aplleton as a director on 4 March 2013
07 Mar 2013 TM01 Termination of appointment of Fabio Czerkes Santana as a director on 4 March 2013
03 Dec 2012 CH01 Director's details changed for Fabio Czerkes Santana on 29 November 2012
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 2
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 21/06/2011
27 Sep 2012 AP01 Appointment of Fabio Czerkes Santana as a director on 21 June 2011
27 Sep 2012 TM01 Termination of appointment of Denise Redpath as a director on 21 June 2011
27 Sep 2012 TM01 Termination of appointment of Cs Director Services Limited as a director on 21 June 2011
23 Jun 2011 AD01 Registered office address changed from C/O Norman Elliott & Co 18 Bachelors Walk Lisburn Co. Antrim BT28 1XJ Northern Ireland on 23 June 2011
22 Jun 2011 MA Memorandum and Articles of Association
22 Jun 2011 CERTNM Company name changed kkn investments LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
22 Jun 2011 CONNOT Change of name notice
21 Jun 2011 NEWINC Incorporation