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CAUSEWAY FITNESS LIMITED

Company number NI607957

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
03 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
03 Sep 2014 AP01 Appointment of Mr Richard Lappin as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Robin Edgar Taggart as a director on 2 September 2014
02 Sep 2014 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary on 2 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
02 Jan 2013 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 18 December 2012
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 CERTNM Company name changed moyne shelf company (no.300) LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
28 Dec 2011 CONNOT Change of name notice
21 Dec 2011 TM01 Termination of appointment of Richard Fulton as a director
21 Dec 2011 TM01 Termination of appointment of John Kearns as a director
21 Dec 2011 AP01 Appointment of Robin Edgar Taggart as a director
21 Dec 2011 AP01 Appointment of Peter Mcclay as a director
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-21