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FIBRUS NETWORKS NO.2 LTD

Company number NI666761

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2021 DS01 Application to strike the company off the register
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
11 Jun 2021 TM01 Termination of appointment of Xiang Xu as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Ms Iris Ivkovic as a director on 3 June 2021
07 Apr 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Mar 2021 AD01 Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast Co Antrim BT12 6QH Northern Ireland to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 2 March 2021
02 Dec 2020 TM01 Termination of appointment of Dominic Roland Kearns as a director on 26 November 2020
02 Dec 2020 AP01 Appointment of Mr Michele Armanini as a director on 26 November 2020
02 Dec 2020 TM01 Termination of appointment of Conal Henry as a director on 26 November 2020
02 Dec 2020 TM01 Termination of appointment of Andrew Matthews as a director on 26 November 2020
23 Jun 2020 AP01 Appointment of Mr Andrew Matthews as a director on 19 May 2020
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 AP01 Appointment of Mr Xiang Xu as a director on 19 May 2020
18 Jun 2020 AP01 Appointment of Mr Thomas Christian Crawley as a director on 19 May 2020
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • GBP 1