Company Registration Number 1295756 Limited — Filings & Documents (30)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.744(3)
2023-04-14 · Other
Information Sheet - Change of Company Name under S.110
2022-12-15 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2022-10-28 · Name Change
(E) Court order restraining company from use of name
2022-10-28 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-06 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-25 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-05 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-08-12 · Other
Information sheet re striking off of this company under consideration
2011-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)Memorandum & Articles of Association
2008-12-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-19 · Share Related
Certificate of Incorporation
2008-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.744(3) | Other | 2023-04-14 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2022-12-15 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2022-10-28 | |
| (E) Court order restraining company from use of name | Other | 2022-10-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-06 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-05 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-08-12 | |
| Information sheet re striking off of this company under consideration | Other | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-19 | |
| Certificate of Incorporation | Incorporation | 2008-12-19 |
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