Company Registration Number 1244254 Limited — Filings & Documents (24)
Information sheet re S.746(2)
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
Information sheet re S.745(2)(b)
2017-10-13 · Other
Information sheet re striking off of this company under consideration
2017-08-25 · Other
Information Sheet - Change of Company Name under S.110
2017-07-05 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2017-04-25 · Name Change
(E) Court order restraining company from use of name
2017-04-25 · Other
(C)FNAR1 - Annual Return
2016-06-27 · Annual Return
(C)FNAR1 - Annual Return
2015-06-15 · Annual Return
(C)FNAR1 - Annual Return
2014-06-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2008-06-05 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)Memorandum & Articles of Association
2008-06-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-04 · Incorporation
Certificate of Incorporation
2008-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| Information sheet re S.745(2)(b) | Other | 2017-10-13 | |
| Information sheet re striking off of this company under consideration | Other | 2017-08-25 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2017-07-05 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2017-04-25 | |
| (E) Court order restraining company from use of name | Other | 2017-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-04 | |
| Certificate of Incorporation | Incorporation | 2008-06-04 |
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