PEMBERTON MARKETING LIMITED

Company number NI021851

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2019	AA	Full accounts made up to 30 September 2018	(13 pages)
29 Jan 2019	AD01	Registered office address changed from Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL Northern Ireland to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on 29 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Ms Louise Tallon as a director on 1 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Ms Grainne Mcaleese as a director on 1 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Alan Ralph as a director on 1 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Sean Gerard Coyle as a director on 26 September 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
07 Jun 2018	PSC07	Cessation of Sean Coyle as a person with significant control on 5 June 2018	(1 page)
07 Jun 2018	PSC07	Cessation of Alan Ralph as a person with significant control on 5 June 2018	(1 page)
07 Jun 2018	PSC07	Cessation of Sean Coyle as a person with significant control on 5 June 2018	(1 page)
06 Jun 2018	PSC02	Notification of Udg Healthcare Plc as a person with significant control on 5 June 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
11 May 2017	AP03	Appointment of Mr Damien Moynagh as a secretary on 3 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Tara Grimley as a secretary on 3 May 2017	(1 page)
12 Apr 2017	AUD	Auditor's resignation	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
12 Dec 2016	AD01	Registered office address changed from 2 Marshalls Road Belfast County Antrim BT5 6SR to Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
09 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)

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