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Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 DIRECTOR APPOINTED MR BERNARD MCGAHAN

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR WARREN DUNLOP

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31/03/2031 March 2020 DIRECTOR APPOINTED MR THOMAS CAMPBELL

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31/03/2031 March 2020 DIRECTOR APPOINTED MR DAVID RAYMOND

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNLOP

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARDY DUNLOP

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM UNIT 7 KENNEDY ENTERPRISE CENTRE BLACKSTAFF ROAD BELFAST BT11 9DT

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 24/03/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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19/04/1519 April 2015 24/03/15 NO MEMBER LIST

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02/01/152 January 2015 31/03/14 TOTAL EXEMPTION FULL

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13/10/1413 October 2014 STATEMENT OF COMPANY'S OBJECTS

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13/10/1413 October 2014 ADOPT ARTICLES 24/09/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN WILSON DUNLOP / 15/03/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLENN DUNLOP / 24/03/2014

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22/04/1422 April 2014 24/03/14 NO MEMBER LIST

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19/04/1419 April 2014 REGISTERED OFFICE CHANGED ON 19/04/2014 FROM SUITE 11 THE KING BUILDING 152 ALBERTBRIDGE ROAD BELFAST ANTRIM BT5 4GS

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 24/03/13 NO MEMBER LIST

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10/09/1210 September 2012 31/03/12 TOTAL EXEMPTION FULL

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03/09/123 September 2012 DIRECTOR APPOINTED MRS MARDY DUNLOP

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20/04/1220 April 2012 24/03/12 NO MEMBER LIST

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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