| Date | Description |
|---|
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MCCORMICK |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAELEIGH MCCORMICK |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-23 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-08 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED MS ANAELEIGH MCCORMICK |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MC CORMICK |
| 2015-04-02 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100333,PR100385 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-02 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 101 SPENCER ROAD WATERSIDE LONDONDERRY NORTHERN IRELAND BT47 6AE |
| 2014-07-07 |
insert address 101 SPENCER ROAD WATERSIDE LONDONDERRY BT47 6AE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-30 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2012-09-30 => 2014-09-30 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-12-07 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-11-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents 23/05/13 NO CHANGES |
| 2013-11-22 |
update statutory_documents COMPANY RESTORED ON 22/11/2013 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-01-11 |
update statutory_documents FIRST GAZETTE |
| 2012-07-03 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-10-26 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BRESLIN |
| 2011-06-27 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 11 HARPER'S QUAY, SPENCER ROAD, LONDONDERRY, BT47 6AE |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MC CORMICK / 23/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOEL BROWN / 23/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SARAH MARY BRESLIN / 23/05/2010 |
| 2009-11-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-07-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-07-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-07-31 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-07-28 |
update statutory_documents 23/05/09 ANNUAL RETURN SHUTTLE |
| 2009-01-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-08-07 |
update statutory_documents 23/05/08 ANNUAL RETURN SHUTTLE |
| 2007-11-23 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-26 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-10 |
update statutory_documents 23/05/07 ANNUAL RETURN SHUTTLE |
| 2007-06-20 |
update statutory_documents PARS RE MORTAGE |
| 2007-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-28 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-07-26 |
update statutory_documents 23/05/06 ANNUAL RETURN SHUTTLE |
| 2006-06-16 |
update statutory_documents CHANGE OF ARD |
| 2006-05-23 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-14 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-09 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-09 |
update statutory_documents PARS RE MORTAGE |
| 2005-08-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |