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BANSHEE SPIRITS NI LTD

Company number NI608262

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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)
22 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
11 Dec 2012 AP01 Appointment of Mr Patrick James Oconnor as a director on 7 November 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-07
10 Dec 2012 AP01 Appointment of Mr Illann Power as a director on 7 November 2012
10 Dec 2012 TM01 Termination of appointment of Jordan Mcclements as a director on 7 November 2012
10 Dec 2012 TM02 Termination of appointment of Sharon Mcclements as a secretary on 7 November 2012
08 Nov 2012 AP03 Appointment of Sharon Mcclements as a secretary on 1 August 2012
08 Nov 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-01
07 Nov 2012 TM01 Termination of appointment of William Ellison as a director on 1 November 2012
07 Nov 2012 AP01 Appointment of Jordan Mcclements as a director on 1 August 2012
07 Nov 2012 AD01 Registered office address changed from Unit a8 Dundonald Enterprise Park Carrowreagh Road Belfast Antrim BT16 1QT United Kingdom on 7 November 2012
05 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1
19 Oct 2012 TM01 Termination of appointment of Michelle Power as a director on 1 August 2012
19 Oct 2012 AP01 Appointment of Mr William William Ellison as a director on 18 October 2012
19 Oct 2012 TM01 Termination of appointment of Michelle Power as a director on 1 August 2012
19 Oct 2012 TM01 Termination of appointment of Illann Power as a director on 1 August 2012
25 Jul 2011 AP01 Appointment of Mr Illann Power as a director
25 Jul 2011 TM01 Termination of appointment of Illann Power as a director
19 Jul 2011 NEWINC Incorporation