IMMARK (NI) LIMITED

Company number NI041742

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2018	AD01	Registered office address changed from PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on 23 April 2018	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2018	MR04	Satisfaction of charge NI0417420003 in full	(1 page)
02 Nov 2017	RP04AP01	Second filing for the appointment of Alan Walsh as a director	(6 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
19 May 2017	AD01	Registered office address changed from 110 Trewmount Road Killyman Dungannon BT71 7EF to PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast on 19 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Lusher as a director on 25 April 2017	(1 page)
02 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
25 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Lusher as a director on 31 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(5 pages)
26 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 1	(4 pages)
17 Apr 2015	SH20	Statement by Directors	(1 page)
17 Apr 2015	CAP-SS	Solvency Statement dated 30/03/15	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 19,000	(5 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
06 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Mar 2014	CH03	Secretary's details changed for Susan Holburn on 4 March 2014	(1 page)