GENTLEHEAT LTD

Company number NI603231

Date	Type	Description	View / Download
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Marturion Electronics Limited as a person with significant control on 6 April 2016	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
29 Aug 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-29 GBP 170	(6 pages)
01 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 170	(4 pages)
14 May 2015	AD01	Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to C/O Matrurion Ltd Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim BT28 2EX on 14 May 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Ian James Maccorkell as a secretary on 30 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Ian James Maccorkell as a director on 30 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Stuart Kenneth Cousins as a director on 30 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Jonathan James Black as a director on 30 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Austin Richard Baird as a director on 30 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of Doctor David Andrew Barr as a director on 30 March 2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 170	(8 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	(8 pages)
08 May 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
29 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(8 pages)