Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2019 |
2.35B(NI) |
Notice to move from Administration to Dissolution
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26 Jun 2019 |
2.24B(NI) |
Administrator's progress report to 25 May 2019
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20 Feb 2019 |
2.16B(NI) |
Statement of affairs
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31 Jan 2019 |
2.23B(NI) |
Notice of result of meeting of creditors
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03 Jan 2019 |
2.17B(NI) |
Statement of administrator's proposal
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14 Dec 2018 |
AD01 |
Registered office address changed from 5 Riversdale Road Coleraine Londonderry BT52 1XA Northern Ireland to C/O Hnh Partners Ltd Jefferson House 42 Queen Street Belfast BT1 6HL on 14 December 2018
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14 Dec 2018 |
2.12B(NI) |
Appointment of an administrator
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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23 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2018 |
SH08 |
Change of share class name or designation
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23 Jul 2018 |
SH02 |
Sub-division of shares on 11 July 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares; creation of new class of shares 11/07/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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01 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2016
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24 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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24 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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06 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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