BLACKPEARL (EUROPE) LIMITED

Company number NI601904

Date	Type	Description	View / Download
24 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 7	(3 pages)
26 Mar 2015	AD01	Registered office address changed from 19 Beechlands Belfast BT9 5HU Northern Ireland to 19 Beechlands Belfast BT9 5HU on 26 March 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from C/O Michael Bell 59 Bristow Park Belfast BT9 6TG Northern Ireland to 19 Beechlands Belfast BT9 5HU on 26 March 2015	(1 page)
02 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2014	AD01	Registered office address changed from The Innovation Centre Unit 8a Queens Road Belfast BT3 9DT to 19 Beechlands Belfast BT9 5HU on 19 November 2014	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
01 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 111a Old Coach Road Templepatrick Ballyclare County Antrim BT39 0HA Northern Ireland on 16 January 2014	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
20 Aug 2013	AD01	Registered office address changed from The Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 20 August 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
23 Nov 2012	TM02	Termination of appointment of Stephen Allen as a secretary on 23 November 2012	(1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael George Bell on 1 January 2012	(2 pages)
20 Feb 2012	AD01	Registered office address changed from The Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 20 February 2012	(1 page)
20 Feb 2012	CH01	Director's details changed for Mr Richard Stephen Irwin on 1 January 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Ali Chemais as a director on 1 January 2012	(1 page)
20 Feb 2012	CH03	Secretary's details changed for Mr Stephen Allen on 1 January 2012	(1 page)
02 Feb 2012	AD01	Registered office address changed from 22-24 Lombard Street Belfast BT1 1RB United Kingdom on 2 February 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
31 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
22 Jan 2010	NEWINC	Incorporation	(25 pages)