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LISSAN SERVICE STATION LIMITED

Company number NI611664

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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)
27 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 2	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2012	TM01	Termination of appointment of Cs Director Services Limited as a director on 12 March 2012	View PDF Termination of appointment of Cs Director Services Limited as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Denise Redpath as a director on 12 March 2012	View PDF Termination of appointment of Denise Redpath as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 May 2012	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP03	Appointment of Denise Taggart as a secretary on 12 March 2012	View PDF Appointment of Denise Taggart as a secretary on 12 March 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AP01	Appointment of Mr Michael Cornelius Loughran as a director on 12 March 2012	View PDF Appointment of Mr Michael Cornelius Loughran as a director on 12 March 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AP01	Appointment of Denise Taggart as a director on 12 March 2012	View PDF Appointment of Denise Taggart as a director on 12 March 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 12/03/2012	View PDF Resolutions RES13 ‐ Allotment of shares 12/03/2012 - link opens in a new window - 1 page (1 page)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 May 2012	CERTNM	Company name changed tullyarch LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-03	View PDF Company name changed tullyarch LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-03 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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