MALONE EXCHANGE MANAGEMENT COMPANY LTD
Company number NI661716
- Company Overview for MALONE EXCHANGE MANAGEMENT COMPANY LTD (NI661716)
- Filing history for MALONE EXCHANGE MANAGEMENT COMPANY LTD (NI661716)
- People for MALONE EXCHANGE MANAGEMENT COMPANY LTD (NI661716)
- More for MALONE EXCHANGE MANAGEMENT COMPANY LTD (NI661716)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA01 | Previous accounting period extended from 31 May 2024 to 31 July 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 21 Mar 2024 | AD01 | Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 21 March 2024 | |
| 30 Aug 2023 | AP01 | Appointment of Mr Michael Wightman as a director on 25 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Robert Samuel Mulligan as a director on 2 August 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Charles William John Compton as a director on 25 July 2023 | |
| 05 Jul 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 31 Mar 2023 | AD01 | Registered office address changed from Apartment 9 Malone Exchange Belfast BT9 6GE Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 31 March 2023 | |
| 01 Mar 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 01 Mar 2023 | AA | Micro company accounts made up to 31 May 2021 | |
| 21 Feb 2023 | AD01 | Registered office address changed from 76 Broughshane Road Ballymena BT43 7DY Northern Ireland to Apartment 9 Malone Exchange Belfast BT9 6GE on 21 February 2023 | |
| 08 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
| 26 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Sep 2021 | PSC01 | Notification of Robert Mulligan as a person with significant control on 15 September 2021 | |
| 16 Sep 2021 | PSC07 | Cessation of Shane Woods as a person with significant control on 15 September 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Shane Woods as a director on 31 August 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr Robert Samuel Mulligan as a director on 31 August 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 25 Jun 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 25 Jun 2021 | RT01 | Administrative restoration application | |
| 05 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off |