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EXERTIS MSE LIMITED

Company number NI621091

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
02 Jul 2018 AP01 Appointment of Mr Timothy David Griffin as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Niall Ennis as a director on 30 June 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Stephen Casey as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Kevin Lucey as a director on 9 April 2015
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Dec 2015 AD01 Registered office address changed from 42 the Cutts Dunmurry Belfast BT17 9HN to C/O Dcc Energy Ltd 40/48 Airport Road West Sydenham Belfast BT3 9ED on 14 December 2015
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
24 Jun 2015 AA Accounts made up to 31 October 2014
05 May 2015 TM02 Termination of appointment of Steven James Townsley as a secretary on 30 April 2015
05 Jan 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
26 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AP01 Appointment of Niall Ennis as a director on 1 April 2014
22 Dec 2014 TM02 Termination of appointment of Mairead Faughey as a secretary on 31 October 2014
22 Dec 2014 AP03 Appointment of Steven James Townsley as a secretary on 31 October 2014
22 Dec 2014 AP01 Appointment of Gerard Patrick O'keefe as a director on 1 April 2014
22 Dec 2014 AP01 Appointment of Kevin Lucey as a director on 1 April 2014
12 May 2014 TM01 Termination of appointment of Jim Morgan as a director on 31 March 2014
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted