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PRO001 LIMITED

Company number NI658712

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
05 Jun 2019 PSC07 Cessation of Michael Farrell as a person with significant control on 1 February 2019
05 Jun 2019 PSC07 Cessation of Sean Farrell as a person with significant control on 1 February 2019
24 May 2019 TM01 Termination of appointment of Sean Farrell as a director on 1 February 2019
24 May 2019 AD01 Registered office address changed from 5 Lower Catherine Street Newry BT35 6BE Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 24 May 2019
24 May 2019 TM01 Termination of appointment of Michael Farrell as a director on 1 February 2019
24 May 2019 AP02 Appointment of Cs Director Services Limited as a director on 1 February 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-01
  • GBP 2