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SOCIAL NYBBLE LTD

Company number NI624224

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
12 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 AD01 Registered office address changed from 407 Lisburn Road Belfast BT9 7EW Northern Ireland to 5 Laurelbank Road Saintfield Ballynahinch BT24 7LT on 19 December 2016
05 Nov 2016 TM01 Termination of appointment of Paul Mcminn as a director on 31 October 2016
31 Aug 2016 AP01 Appointment of Mr Paul Mcminn as a director on 23 April 2014
31 Aug 2016 AD01 Registered office address changed from 5 Laurelbank Road Saintfield Ballynahinch BT24 7LT Northern Ireland to 407 Lisburn Road Belfast BT9 7EW on 31 August 2016
20 Jun 2016 TM01 Termination of appointment of Paul Mcminn as a director on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 407 Lisburn Road Belfast BT9 7EW Northern Ireland to 5 Laurelbank Road Saintfield Ballynahinch BT24 7LT on 8 June 2016
30 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AD01 Registered office address changed from Unit 4E, Weavers Court, Linfield Industrial Estate Linfield Road Belfast BT12 5GH to 407 Lisburn Road Belfast BT9 7EW on 8 June 2015
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr Paul Mcminn as a director on 3 March 2015
30 Jan 2015 AD01 Registered office address changed from 5 Laurelbank Road Saintfield Ballynahinch County Down BT24 7LT Northern Ireland to Unit 4E, Weavers Court, Linfield Industrial Estate Linfield Road Belfast BT12 5GH on 30 January 2015
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted