ABC OUTDOOR LIMITED: Filings

  • Overview

    Company NameABC OUTDOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020709
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC OUTDOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Dec 15, 2015

    6 pages4.69(NI)
    J4MIDTVL

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)
    J4MIDTTT

    Termination of appointment of Cathy Murphy as a secretary on Nov 04, 2015

    1 pagesTM02
    X4JI1X0P

    Statement of receipts and payments to Sep 24, 2015

    6 pages4.69(NI)
    J4H3JNJE

    Termination of appointment of Aiden John Dunning as a director on Oct 17, 2014

    1 pagesTM01
    X3JE4J83

    Registered office address changed from Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast BT1 6FD to 27 College Gardens Belfast BT9 6BS on Oct 07, 2014

    2 pagesAD01
    J3HN83VS

    Declaration of solvency

    3 pages4.71(NI)
    J3HN83WG

    Appointment of a liquidator

    1 pagesVL1
    J3HN83VK

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Certificate of change of name

    Company name changed exterion media metro services (uk) LIMITED\certificate issued on 20/01/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2014

    RES15
    L2ZZ14LK

    Change of name notice

    2 pagesCONNOT
    L2ZZ14LS

    Annual return made up to Dec 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1,000
    SH01
    X2YZ63LV

    Appointment of Mr Anthony Booker as a director on Oct 15, 2013

    2 pagesAP01
    X2LJG0EQ

    Appointment of Mr Aiden Dunning as a director on Oct 15, 2013

    2 pagesAP01
    X2LJFZRE

    Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013

    1 pagesTM01
    X2LEATRM

    Certificate of change of name

    Company name changed abc outdoor LIMITED\certificate issued on 12/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2013

    RES15
    X2KYTCMI

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA
    A2I07LS8

    Annual return made up to Dec 15, 2012 with full list of shareholders

    4 pagesAR01
    X234Z5EG

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA
    A1IF8JAZ

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01
    X10CLC2Y

    Accounts for a dormant company made up to Dec 31, 2010

    12 pagesAA
    JVZR5009

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01
    XGJNPQQO

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA
    JWZ8GQLD

    Director's details changed for Mr Nicholas Paul Thomas on May 28, 2010

    7 pagesCH01
    JXZQ2M2V

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0