MOYNE SHELF COMPANY (NO. 306) LIMITED

Company number NI610637

Date	Type	Description	View / Download
02 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2014	TM01	Termination of appointment of Dominic Walsh as a director on 7 November 2013	(2 pages)
05 Feb 2014	TM01	Termination of appointment of David H. Seymour as a director on 31 October 2013	(1 page)
10 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	AP01	Appointment of Mr Dominic Walsh as a director on 31 October 2013	(2 pages)
07 Nov 2013	TM02	Termination of appointment of David Seymour as a secretary on 31 October 2013	(1 page)
05 Nov 2013	AP03	Appointment of Mr David Seymour as a secretary on 31 October 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of Dominic Walsh as a director on 31 October 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-10 GBP 2	(4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company's entry into deeds approved 19/10/2012	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Entry into english law guarantee & debenture 24/02/2012	(2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
10 Feb 2012	AP01	Appointment of David Seymour as a director on 6 February 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary on 6 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Richard Fulton as a director on 6 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of John Joseph Kearns as a director on 6 February 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Dominic Walsh as a director on 6 February 2012	(3 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)