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MEET & FISH LIMITED

Company number NI612864

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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)
09 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2014 DS01 Application to strike the company off the register
09 Jun 2014 TM01 Termination of appointment of Raymond Mcardle as a director on 9 June 2014
09 Jun 2014 TM01 Termination of appointment of David Mageean as a director on 9 June 2014
09 Jun 2014 AP01 Appointment of Mr Paul Browne as a director on 9 June 2014
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
30 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 100
18 Sep 2012 CERTNM Company name changed moyne shelf company (no. 311) LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
18 Sep 2012 CONNOT Change of name notice
11 Sep 2012 TM01 Termination of appointment of John Joseph Kearns as a director on 11 September 2012
11 Sep 2012 TM01 Termination of appointment of Richard Fulton as a director on 11 September 2012
11 Sep 2012 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary on 11 September 2012
11 Sep 2012 AP01 Appointment of David Mageean as a director on 11 September 2012
11 Sep 2012 AP01 Appointment of Angela Browne as a director on 11 September 2012
11 Sep 2012 AP01 Appointment of Mr Raymond Mcardle as a director on 11 September 2012
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)