HYNDS GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
02/03/122 March 2012	STRUCK OFF AND DISSOLVED View Document
11/11/1111 November 2011	FIRST GAZETTE View Document
26/01/1126 January 2011	Annual return made up to 12 November 2010 with full list of shareholders View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON View Document
22/09/1022 September 2010	DIRECTOR APPOINTED MICHAEL STEWART HYNDS View Document
22/09/1022 September 2010	DIRECTOR APPOINTED DEBORAH JILL HYNDS View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON View Document
22/09/1022 September 2010	SECRETARY APPOINTED DEBORAH JILL HYNDS View Document
22/09/1022 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY SAVILLE View Document
19/02/1019 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/02/1019 February 2010	CHANGE OF NAME 02/02/2010 View Document
19/02/1019 February 2010	COMPANY NAME CHANGED GOODBODY NI SHELFCO 1 LIMITED CERTIFICATE ISSUED ON 19/02/10 View Document
19/01/1019 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

19/01/1019 January 2010	SECRETARY APPOINTED WILLIAM WILSON View Document
17/12/0917 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/12/0917 December 2009	CHANGE OF NAME 10/12/2009 View Document
17/12/0917 December 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0917 December 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/0917 December 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/12/0917 December 2009	ALLOT & ISSUE SHARES 10/12/2009 View Document
15/12/0915 December 2009	DIRECTOR APPOINTED HENRY JOSEPH SAVILLE View Document
15/12/0915 December 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM NORTHERN IRELAND 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR EMMA KEITH View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE View Document
15/12/0915 December 2009	DIRECTOR APPOINTED MICHAEL JOHN BROWN View Document
15/12/0915 December 2009	DIRECTOR APPOINTED ANDREW JAMES WILKINSON View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED View Document
12/11/0912 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document