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Company number NI643388

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 30 November 2018
31 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
14 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Sep 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
21 May 2018 PSC04 Change of details for Mr George Mcalpin as a person with significant control on 24 January 2017
18 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Stephen Joseph Peter Gormley as a director on 1 March 2017
11 Apr 2017 TM01 Termination of appointment of Geoff Falconer as a director on 1 March 2017
03 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2017
  • GBP 100
10 Feb 2017 AP01 Appointment of Gareth Allan Joseph Barton as a director on 1 February 2017
10 Feb 2017 AP01 Appointment of Alastair John Cooper as a director on 1 February 2017
10 Feb 2017 AP01 Appointment of Stephen Gormley as a director on 1 February 2017
10 Feb 2017 AP01 Appointment of George Mcalpin as a director on 1 February 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 25
  • ANNOTATION Clarification a second filed SH01 form was registered on 03/04/2017.
24 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-24
  • GBP 25