SIX FM LIMITED
| Status | DISSOLVED |
| Company No. | NI041877 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2001 |
| Age | 22 years, 6 months, 16 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 16 Aug 2013 |
| Years | 10 years, 9 months, 5 days |
SUMMARY
SIX FM LIMITED is an dissolved private limited company with number NI041877. It was incorporated 22 years, 6 months, 16 days ago, on 05 November 2001 and it was dissolved 10 years, 9 months, 5 days ago, on 16 August 2013. The company address is Pearl Assurance House Pearl Assurance House, Belfast, BT1 5HB, Northern Ireland.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Apr 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Robert Francis Walshe
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Jonathan David Taylor
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Padraig O'dwyer
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: John David (Lord) Kilclooney
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Joesph Fitzpatrick
Termination date: 2013-03-08
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Dominic Joseph Fitzpatrick
Documents
Change registered office address company with date old address
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-26
Old address: C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegal Square East Belfast BT1 5HB
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Accounts with accounts type dormant
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 02 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-01-31
Documents
Capital statement capital company with date currency figure
Date: 23 Feb 2012
Action Date: 23 Feb 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-02-23
Documents
Legacy
Date: 23 Feb 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Feb 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/02/12
Documents
Resolution
Date: 23 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Accounts with accounts type small
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person secretary company with name date
Date: 17 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-10-07
Officer name: Mr Robert Francis Walshe
Documents
Termination secretary company with name termination date
Date: 17 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Joseph Short
Termination date: 2011-10-07
Documents
Change account reference date company previous extended
Date: 20 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2010-12-31
Documents
Resolution
Date: 11 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Accounts with accounts type small
Date: 12 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Walshe
Documents
Appoint person secretary company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Joseph Short
Documents
Termination secretary company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim Collins
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Appoint person director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Taylor
Documents
Termination director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Taylor
Documents
Accounts with accounts type small
Date: 16 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 05/11/08 annual return shuttle
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 09 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 02 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 01 Mar 2008
Category: Annual-return
Type: 371S(NI)
Description: 05/11/07 annual return shuttle
Documents
Legacy
Date: 26 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 05/11/06 annual return shuttle
Documents
Legacy
Date: 15 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 02 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 23 Sep 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Sep 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Sep 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 11 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Sep 2006
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Particulars of a mortgage charge
Date: 14 Jul 2006
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 16 Mar 2006
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Nov 2005
Category: Annual-return
Type: 371S(NI)
Description: 05/11/05 annual return shuttle
Documents
Legacy
Date: 15 Nov 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 11 Feb 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Dec 2004
Category: Annual-return
Type: 371S(NI)
Description: 05/11/04 annual return shuttle
Documents
Legacy
Date: 14 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 May 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Mar 2004
Category: Annual-return
Type: 371S(NI)
Description: 05/11/03 annual return shuttle
Documents
Legacy
Date: 10 Oct 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 14 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Aug 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Mar 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Nov 2002
Category: Annual-return
Type: 371S(NI)
Description: 05/11/02 annual return shuttle
Documents
Resolution
Date: 30 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 2002
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 30 Jul 2002
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 19 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Dec 2001
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 03 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Dec 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Nov 2001
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 05 Nov 2001
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 05 Nov 2001
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 05 Nov 2001
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
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