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JOY1 LTD

Company number NI655259

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
15 Mar 2019 TM01 Termination of appointment of Denise Redpath as a director on 30 August 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
08 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/08/2018
03 Sep 2018 AP02 Appointment of Cs Director Services Limited as a director on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from 6 Sloefield Road Trooperslane Industrial Park Carrickfergus BT38 8GR Northern Ireland to Forsyth House Cromac Street Belfast BT2 8LA on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Gareth William Wilson as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Colin John Wilson as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Ian David Wilson as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Roberta Mary Wilson as a director on 30 August 2018
30 Aug 2018 AP01 Appointment of Mrs Denise Redpath as a director on 30 August 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-24
24 Aug 2018 PSC07 Cessation of Roberta Mary Wilson as a person with significant control on 24 August 2018
24 Aug 2018 PSC07 Cessation of Ian David Wilson as a person with significant control on 24 August 2018
24 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-24
  • GBP 100