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ADELIE (IRELAND) LIMITED

Company number NI633995

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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)
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2019	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	4.69(NI)	Statement of receipts and payments to 2 August 2018	View PDF Statement of receipts and payments to 2 August 2018 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	TM01	Termination of appointment of Mark Keating as a director on 24 July 2018	View PDF Termination of appointment of Mark Keating as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2017	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
10 Mar 2017	2.24B(NI)	Administrator's progress report to 25 February 2017	View PDF Administrator's progress report to 25 February 2017 - link opens in a new window - 14 pages (14 pages)
04 Nov 2016	2.23B(NI)	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
19 Oct 2016	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
30 Sep 2016	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AD01	Registered office address changed from , 20 Lackaghboy Road, Lackaghboy Industrial Estate, Enniskillen, County Fermanagh, BT74 4RL, Northern Ireland to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 7 September 2016	View PDF Registered office address changed from , 20 Lackaghboy Road, Lackaghboy Industrial Estate, Enniskillen, County Fermanagh, BT74 4RL, Northern Ireland to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Mark Keating as a director on 6 May 2016	View PDF Appointment of Mr Mark Keating as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Mark Ian Tentori as a director on 27 April 2016	View PDF Termination of appointment of Mark Ian Tentori as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Mr Martin Johnson as a director on 25 February 2016	View PDF Appointment of Mr Martin Johnson as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AD01	Registered office address changed from , 42- 46 Fountain Street Belfast, Antrim, BT1 5EF, United Kingdom to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 11 December 2015	View PDF Registered office address changed from , 42- 46 Fountain Street Belfast, Antrim, BT1 5EF, United Kingdom to C/O Keenan Corporate Finance Limited 10th Floor Victoria House 15-17 Gloucester Street Belfast County Antrim BT1 4LS on 11 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	CERTNM	Company name changed bite group holdco LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed bite group holdco LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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