JSW PROPERTIES LIMITED

Company number NI606128

Date	Type	Description	View / Download
02 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21	(3 pages)
21 Mar 2013	CERTNM	Company name changed blackcube private LTD\certificate issued on 21/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-20	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Bernard Joseph Eastwood as a director on 12 February 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Adrian Patrick Eastwood as a director on 12 February 2013	(1 page)
21 Mar 2013	TM02	Termination of appointment of Stephen Allen as a secretary on 12 February 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Stephen Allen as a director on 12 February 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 601	(7 pages)
05 Mar 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-04	(3 pages)
29 Jan 2013	CERTNM	Company name changed blackcube private LTD\certificate issued on 29/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-01	(3 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
25 Jun 2012	AP01	Appointment of Mr Richard Stephen Irwin as a director on 1 June 2012	(2 pages)
14 Jun 2012	AP03	Appointment of Mr Stephen Allen as a secretary on 14 June 2012	(1 page)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 603	(3 pages)
24 May 2012	AP01	Appointment of Mr Stephen Allen as a director on 24 May 2012	(2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 601	(3 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AD01	Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast Co Antrim BT1 6JH on 15 December 2011	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Craig Alexander Holmes as a director on 18 November 2011	(4 pages)
28 Nov 2011	TM01	Termination of appointment of Wayne Colin Horwood as a director on 18 November 2011	(4 pages)
07 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(6 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Aug 2011	SH08	Change of share class name or designation	(4 pages)