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WIREFOX STRANMILLIS LIMITED

Company number NI617881

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Company Results (links open in a new window)
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)
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
10 Apr 2014 AP02 Appointment of Blackcube Llp as a director
10 Apr 2014 AP02 Appointment of Blackcube Llp as a director
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
19 Mar 2014 AP01 Appointment of Mr Andrew Iain Taylor as a director
19 Mar 2014 TM01 Termination of appointment of Adrian Eastwood as a director
25 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
25 Jan 2014 CH01 Director's details changed for Mr Bernard Joseph Eastwood on 1 January 2014
25 Jan 2014 CH01 Director's details changed for Mr Adrian Patrick Eastwood on 1 January 2014
25 Jan 2014 TM01 Termination of appointment of Blackcube Investments Limited as a director
25 Jan 2014 TM01 Termination of appointment of Blackcube Investments Limited as a director
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
24 Jan 2014 AP02 Appointment of Blackcube Investments Limited as a director
20 Dec 2013 AP02 Appointment of Blackcube Group Limited as a director
20 Dec 2013 AP03 Appointment of Mr Eunan Donnelly as a secretary
20 Dec 2013 TM02 Termination of appointment of Stephen Allen as a secretary
31 Oct 2013 MR01 Registration of charge 6178810001
10 Sep 2013 AD01 Registered office address changed from 126 Bangor Road Holywood BT18 0ES on 10 September 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 AD01 Registered office address changed from 1 Victoria Road Holywood Co. Down BT18 9BA Northern Ireland on 2 May 2013
15 Apr 2013 NEWINC Incorporation