Company Registration Number 1478861 Limited — Filings & Documents (23)
Information sheet re S.746(2)
2017-04-21 · Other
Information sheet re S.745(2)(b)
2016-12-16 · Other
Information sheet re striking off of this company under consideration
2016-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
Information Sheet - Change of Company Name under S.110
2016-09-07 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-12-17 · Name Change
(E) Court order restraining company from use of name
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-23 · Address Change
Information sheet re discontinuation of deregistration under S.291AA
2012-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
Information sheet re S.291AA(7)
2011-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-09 · Share Related
Certificate of Incorporation
2010-07-09 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-21 | |
| Information sheet re S.745(2)(b) | Other | 2016-12-16 | |
| Information sheet re striking off of this company under consideration | Other | 2016-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2016-09-07 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-12-17 | |
| (E) Court order restraining company from use of name | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| Information sheet re S.291AA(7) | Other | 2011-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-09 | |
| Certificate of Incorporation | Incorporation | 2010-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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