ULSTER INVESTMENTS LIMITED

Company number NI041188

Date	Type	Description	View / Download
05 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2015	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Sep 2014	AD01	Registered office address changed from 11-16 Donegall Square East Belfast N Ireland BT1 5UB to Waters Edge Clarendon Dock Belfast BT1 3BH on 16 September 2014	(2 pages)
16 Sep 2014	4.71(NI)	Declaration of solvency	(3 pages)
16 Sep 2014	VL1	Appointment of a liquidator	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr John Richard Browne on 26 May 2014	(3 pages)
23 Dec 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
23 Dec 2013	TM02	Termination of appointment of Emma Dignam as a secretary	(2 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 EUR 80,000	(14 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(14 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Aug 2012	AP01	Appointment of Mr John Richard Browne as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Marie Baird as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(28 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
08 Aug 2011	AP01	Appointment of Marie Claire Baird as a director	(6 pages)
13 Jun 2011	TM01	Termination of appointment of Michael Bamber as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Richard Raymond Donnan as a director	(7 pages)
11 Jan 2011	TM01	Termination of appointment of William Elvin as a director	(2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Dec 2009	AR01	Annual return made up to 30 September 2009	(9 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)

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