Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jan 2023 |
4.73(NI) |
Return of final meeting in a creditors' voluntary winding up
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19 Jan 2023 |
4.69(NI) |
Statement of receipts and payments to 21 December 2022
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06 Jan 2022 |
LIQ MISC |
Insolvency:miscellaneous
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05 Jan 2022 |
4.21(NI) |
Statement of affairs
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05 Jan 2022 |
VL1 |
Appointment of a liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 5B Weaver's Court Business Park Linfield Road Belfast BT12 5GH Northern Ireland to Hnh Jefferson House 42 Queen Street Belfast BT1 6HL on 4 January 2022
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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16 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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22 Aug 2019 |
MR01 |
Registration of charge NI6133600004, created on 21 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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15 Mar 2019 |
AD01 |
Registered office address changed from C/O Qubis Limited 63 University Road Belfast BT7 1NF Northern Ireland to Unit 5B Weaver's Court Business Park Linfield Road Belfast BT12 5GH on 15 March 2019
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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12 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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