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PINESBURG

Company number NI626664

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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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company re-registered as UNLIMITED 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company re-registered as UNLIMITED 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
31 Mar 2016	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
31 Mar 2016	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	CH01	Director's details changed for Mr John Boyd Carson on 28 November 2014	View PDF Director's details changed for Mr John Boyd Carson on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 10 Callender Street Belfast Antrim BT1 5BN on 28 November 2014	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 10 Callender Street Belfast Antrim BT1 5BN on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr John Boyd Carson as a director on 27 November 2014	View PDF Appointment of Mr John Boyd Carson as a director on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 27 November 2014	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 27/11/2014	View PDF Resolutions RES13 ‐ Transfer of share 27/11/2014 - link opens in a new window - 1 page (1 page)

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