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Company Documents

DateDescription
02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
C/O KEENAN CORPORATE FINANCE LIMITED
ARTHUR HOUSE ARTHUR STREET
BELFAST
COUNTY ANTRIM
BT1 4GB

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
53 MOSS ROAD
BANBRIDGE
COUNTY DOWN
BT32 3NZ
NORTHERN IRELAND

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13/02/1513 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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02/12/142 December 2014 ORDER OF COURT TO WIND UP

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11/11/1411 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1431 October 2014 FIRST GAZETTE

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27/06/1427 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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05/07/125 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
3 EDENDERRY ROAD
SCARVA
CRAIGAVON
BT63 6NT

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11/08/1111 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY TANYA STRAIN

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR TANYA STRAIN

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26/04/1026 April 2010 DIRECTOR APPOINTED SEAN DEVLIN

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26/04/1026 April 2010 DIRECTOR APPOINTED BRENDAN STRAIN

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26/04/1026 April 2010 SECRETARY APPOINTED BRENDAN STRAIN

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 01/07/09

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26/07/0926 July 2009 CHANGE OF ARD

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09/07/089 July 2008 CHANGE OF DIRS/SEC

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01/07/081 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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