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MALFAST TWELVE LIMITED

Company number NI672915

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Malcolm Harrison as a director on 28 September 2020	View PDF Appointment of Mr Malcolm Harrison as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 27 Manse Road Carrowdore Co. Down BT22 2EZ United Kingdom to 6B Upper Water Street Newry Co. Down BT34 1DJ on 28 September 2020	View PDF Registered office address changed from 27 Manse Road Carrowdore Co. Down BT22 2EZ United Kingdom to 6B Upper Water Street Newry Co. Down BT34 1DJ on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Katrina Lynda Edwards as a director on 28 September 2020	View PDF Termination of appointment of Katrina Lynda Edwards as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Katrina Lynda Edwards as a secretary on 28 September 2020	View PDF Termination of appointment of Katrina Lynda Edwards as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of James Boyce Anderson as a director on 28 September 2020	View PDF Termination of appointment of James Boyce Anderson as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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