Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update company_status Active => Liquidation |
2023-02-01 |
update statutory_documents DECLARATION OF SOLVENCY |
2022-11-08 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-07 |
delete address CDE GLOBAL INVESTMENTS LTD KILCRONAGH SANDHOLES ROAD COOKSTOWN CO TYRONE NORTHERN IRELAND BT80 9HJ |
2021-04-07 |
insert address H1 KILCRONAGH SANDHOLES ROAD COOKSTOWN COUNTY TYRONE UNITED KINGDOM BT80 9HJ |
2021-04-07 |
update registered_address |
2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
CDE GLOBAL INVESTMENTS LTD KILCRONAGH
SANDHOLES ROAD
COOKSTOWN
CO TYRONE
BT80 9HJ
NORTHERN IRELAND |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
insert company_previous_name CDE GLOBAL INVESTMENTS LIMITED |
2020-10-30 |
update name CDE GLOBAL INVESTMENTS LIMITED => ASIAN INVESTMENT HOLDINGS LIMITED |
2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-29 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
2020-09-24 |
update statutory_documents COMPANY NAME CHANGED CDE GLOBAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/09/20 |
2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH MCGURGAN |
2020-07-15 |
update statutory_documents SUB-DIVISION
26/02/20 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURGAN |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
2019-02-07 |
delete address BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN COUNTY TYRONE BT80 9DG |
2019-02-07 |
insert address CDE GLOBAL INVESTMENTS LTD KILCRONAGH SANDHOLES ROAD COOKSTOWN CO TYRONE NORTHERN IRELAND BT80 9HJ |
2019-02-07 |
update registered_address |
2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
BALLYREAGH INDUSTRIAL ESTATE
SANDHOLES ROAD
COOKSTOWN
COUNTY TYRONE
BT80 9DG |
2018-11-05 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA MARY PRESTON |
2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN MCGURGAN |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CONVERY |
2017-04-26 |
update account_ref_month 3 => 12 |
2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
2017-02-08 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-06-24 |
update statutory_documents 15/06/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-08-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-07-13 |
update statutory_documents 15/06/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-06-20 |
update statutory_documents 15/06/14 FULL LIST |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGURGAN / 14/06/2014 |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENDA IVANOFF / 14/06/2014 |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONVERY / 14/06/2014 |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CONVERY / 14/06/2014 |
2014-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN MCGURGAN / 14/06/2014 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-06-26 |
update statutory_documents 15/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 64202 - Activities of production holding companies |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-07-11 |
update statutory_documents 15/06/12 FULL LIST |
2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-27 |
update statutory_documents 15/06/11 FULL LIST |
2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 15/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CONVERY / 15/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCGURGAN / 15/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENDA IVANOFF / 15/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CONVERY / 15/06/2010 |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-16 |
update statutory_documents 15/06/09 ANNUAL RETURN SHUTTLE |
2009-02-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-08-14 |
update statutory_documents 15/06/08 ANNUAL RETURN SHUTTLE |
2008-02-20 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-06-26 |
update statutory_documents 15/06/07 ANNUAL RETURN SHUTTLE |
2007-05-16 |
update statutory_documents CHANGE OF ARD |
2006-10-30 |
update statutory_documents CERT CHANGE |
2006-10-30 |
update statutory_documents CHNG NAME RES FEE WAIVED |
2006-10-30 |
update statutory_documents UPDATED MEM AND ARTS |
2006-10-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |