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THE NATIVE EXPLORER LIMITED

Company number NI621926

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 12/12/2013
06 Feb 2015 TM01 Termination of appointment of a director
06 Feb 2015 TM01 Termination of appointment of a director
06 Feb 2015 AP01 Appointment of Mr Jon Houston as a director on 23 December 2013
06 Feb 2015 AD01 Registered office address changed from 16 Foxleigh Fields Banbridge County Down BT32 4QU Northern Ireland to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on 6 February 2015
04 Feb 2015 CERTNM Company name changed firtree trading LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
03 Feb 2015 AD01 Registered office address changed from 6 Church Street Banbridge County Down BT32 4AA to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Jon Houston as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Miss Sarah Quinn as a director on 3 February 2015
03 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
02 Feb 2015 AP01 Appointment of Mr Jon Houston as a director on 12 December 2013
02 Feb 2015 TM01 Termination of appointment of Denise Redpath as a director on 12 December 2013
02 Feb 2015 TM01 Termination of appointment of Cs Director Services Limited as a director on 12 December 2013
02 Feb 2015 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to Hughes House 6 Church Street Banbridge Co Down BT32 4AA on 2 February 2015
10 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 10 January 2014
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1