CITY PADS (UK) LTD

Company number NI621925

Date	Type	Description	View / Download
29 Nov 2017	PSC07	Cessation of Audrey Mcevoy as a person with significant control on 1 October 2016	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from 127 Stranmillis Road Belfast BT9 5AJ to 5 Church Place Lurgan Co Armagh BT66 6EY on 22 December 2016	(2 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2016	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Sep 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Gavin John Mc Evoy as a director on 1 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Dermot John O'hanlon as a director on 1 November 2014	(3 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(13 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/08/2014	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Aug 2014	CERTNM	Company name changed lanyon properties LTD\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-13	(2 pages)
14 Aug 2014	CONNOT	Change of name notice	(2 pages)
23 Jul 2014	AP01	Appointment of Mrs Audrey Mcevoy as a director on 23 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Dermot O'hanlon as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Gavin Mcevoy as a director on 23 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Miss Stephanie Mckee as a director on 23 July 2014	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 04/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)

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