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AD ENERGY (NI) LIMITED

Company number NI624437

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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)
19 Jun 2018	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 19 June 2018	View PDF Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	4.32(NI)	Appointment of liquidator compulsory	View PDF Appointment of liquidator compulsory - link opens in a new window - 1 page (1 page)
09 May 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
30 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2016	MR01	Registration of charge NI6244370002, created on 21 January 2016	View PDF Registration of charge NI6244370002, created on 21 January 2016 - link opens in a new window - 39 pages (39 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR01	Registration of charge NI6244370001, created on 11 September 2015	View PDF Registration of charge NI6244370001, created on 11 September 2015 - link opens in a new window - 38 pages (38 pages)
20 Aug 2015	AD01	Registered office address changed from Unit 3 Old Throne Hospital 244 Whitewell Road Belfast BT36 7AN to Forsyth House Cromac Square Belfast BT2 8LA on 20 August 2015	View PDF Registered office address changed from Unit 3 Old Throne Hospital 244 Whitewell Road Belfast BT36 7AN to Forsyth House Cromac Square Belfast BT2 8LA on 20 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AP01	Appointment of Mr Michael John Evans as a director on 6 May 2014	View PDF Appointment of Mr Michael John Evans as a director on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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