Company Registration Number 1539198 Limited — Filings & Documents (31)
Information sheet re S.746(2)
2025-02-14 · Other
Information sheet re S.745(2)(b)
2024-10-18 · Other
Information sheet re striking off of this company under consideration
2024-08-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet - Change of Company Name under S.110
2019-11-28 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2019-09-17 · Name Change
(E) Court order restraining company from use of name
2019-09-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
Information sheet re discontinuation of striking off
2015-01-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-01-05 · Name Change
Certificate of Change of Name
2015-01-05 · Name Change
Information sheet re S.745(2)(b)
2015-01-02 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
Information sheet re striking off of this company under consideration
2014-11-13 · Other
Information Sheet - Change of Company Name under S.110
2014-05-08 · Name Change
(E)FNC4- Notification of court order restraining company from use of name
2014-03-11 · Other
(E) Court order restraining company from use of name
2014-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-10 · Share Related
Certificate of Incorporation
2010-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2019-11-28 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2019-09-17 | |
| (E) Court order restraining company from use of name | Other | 2019-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| Information sheet re discontinuation of striking off | Other | 2015-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-05 | |
| Certificate of Change of Name | Name Change | 2015-01-05 | |
| Information sheet re S.745(2)(b) | Other | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| Information sheet re striking off of this company under consideration | Other | 2014-11-13 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-05-08 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2014-03-11 | |
| (E) Court order restraining company from use of name | Other | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-10 | |
| Certificate of Incorporation | Incorporation | 2010-12-10 |
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