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GROUNDSTREAM LTD

Company number NI632092

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2021 DS01 Application to strike the company off the register
14 Jun 2021 TM01 Termination of appointment of Michael Hamilton Irvine as a director on 14 June 2021
14 Jun 2021 TM01 Termination of appointment of Gary James Millar as a director on 14 June 2021
24 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
11 Jul 2017 PSC01 Notification of Norman Stanley Ferguson as a person with significant control on 4 July 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 502
08 Jun 2016 CERTNM Company name changed northern borewells LIMITED\certificate issued on 08/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 502.00
07 Oct 2015 AP01 Appointment of Norman Stanley Ferguson as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Gary James Millar as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Michael Hamilton Irvine as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Declan Martin Flynn as a director on 30 September 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-23
  • GBP 1