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Comapny Changes

Ziycon · 2016-02-01 11:14:54

If wrong forum please move. I'm a director a limited company that has never traded, so since it's setup the annual return has been sent in, this is about everything the company has done to date. As the company is sitting there and not being used I was wondering what are the chances to: * remove the other two directors and…

01-02-2016 12:14PM

#1
Ziycon

Registered Users, Registered Users 2 Posts: 1,991 ✭✭✭

Join Date: December 2004

Posts: 1618
If wrong forum please move.

I'm a director a limited company that has never traded, so since it's setup the annual return has been sent in, this is about everything the company has done to date.

As the company is sitting there and not being used I was wondering what are the chances to:
remove the other two directors and secretary (one of the directors is the secretary) and to add second new director(also as the secretary)

Change company name

Change registered company address

I found that these can be done using the below forms and prices:
Form B10 - €15 (not sure if it's €15 per officer)

Form G1Q - €50

Form B2 - €15

Are there any other things that need to be considered when changing a limited company over, the reason is that the limited company is not going to be used and I'm looking to setup another company so to kill to birds with one stone I can just change the existing limited company and everyone wins, I have approval from the other two directors to do this if its all legal and possible?!

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