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ASHPINE LIMITED

Company number NI607758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
20 Sep 2013 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 20 September 2013
23 Jul 2013 TM01 Termination of appointment of Charles John Jones-Steele as a director on 11 July 2013
23 Jul 2013 TM01 Termination of appointment of Kenneth Alan Bird as a director on 11 July 2013
09 May 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2013 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 4
12 Oct 2012 AP01 Appointment of Mr Michael Joseph Rice as a director on 5 September 2012
12 Oct 2012 AP01 Appointment of Charles John Jones-Steele as a director on 5 September 2012
12 Oct 2012 AP01 Appointment of Kenneth Alan Bird as a director on 5 September 2012
12 Oct 2012 TM01 Termination of appointment of Denise Redpath as a director on 5 September 2012
12 Oct 2012 TM01 Termination of appointment of Cs Director Services Limited as a director on 5 September 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of share 05/09/2012
05 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 NEWINC Incorporation