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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23 May 2024 |
AD01 |
Registered office address changed from Ecit Institute Northern Ireland Science Park Queen's Road, Queen's Island Belfast BT3 9DT Northern Ireland to 12 Cromac Place Belfast Antrim BT7 2JB on 23 May 2024
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22 May 2024 |
4.21(NI) |
Statement of affairs
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22 May 2024 |
VL1 |
Appointment of a liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESC(NI) ‐
Special resolution to wind up
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Henry Richard Ernest Wilson as a director on 4 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 63 University Road C/O Qubis Ltd Belfast Antrim BT7 1NF Northern Ireland to Ecit Institute Northern Ireland Science Park Queen's Road, Queen's Island Belfast BT3 9DT on 17 March 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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17 Jul 2020 |
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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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Henry Richard Ernest Wilson as a director on 28 June 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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