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ARDBANE LIMITED

Company number NI619710

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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)
18 Aug 2017 BONA Bona Vacantia disclaimer
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 OCRESCIND Order of court to rescind winding up
28 Sep 2016 TM01 Termination of appointment of Ian Robinson Mcmahon as a director on 28 September 2016
28 Sep 2016 AP01 Appointment of Mr Alan Samuel Doak as a director on 28 September 2016
15 Sep 2016 COCOMP Order of court to wind up
14 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Ian Robinson Mcmahon as a director on 9 August 2015
14 Sep 2016 TM01 Termination of appointment of Alan Samuel Doak as a director on 9 August 2015
09 Sep 2016 AP01 Appointment of Mr Alan Samuel Doak as a director on 8 August 2015
09 Sep 2016 TM01 Termination of appointment of Julie Ann Mcmahon as a director on 8 August 2015
09 Sep 2016 TM01 Termination of appointment of Ian Robinson Mcmahon as a director on 8 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
23 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AD01 Registered office address changed from Unit 2 M12 Business Park Charlestown New Road Portadown Armagh BT63 5WQ Northern Ireland on 2 April 2014
22 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
07 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted