UNION STREET (LURGAN) LIMITED

Company number NI619480

Date	Type	Description	View / Download
01 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100.002	(5 pages)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2015	AA	Group of companies' accounts made up to 30 April 2014	(26 pages)
01 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2014	AP01	Appointment of Mr Peter Mcnutt as a director on 1 September 2014	(2 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100.002	(4 pages)
28 Nov 2013	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland on 28 November 2013	(2 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 100.002	(4 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013	(2 pages)
25 Oct 2013	MR01	Registration of charge 6194800001	(41 pages)
01 Oct 2013	CERTNM	Company name changed electroedit (NI) LIMITED\certificate issued on 01/10/13 CONNOT ‐	(3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-24	(1 page)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)