BEAT ABERDEEN LIMITED

Company number NI615895

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2016	TM02	Termination of appointment of Eunan Donnelly as a secretary on 25 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Bernard Joseph Eastwood as a director on 25 July 2016	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
12 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(4 pages)
12 May 2015	CH01	Director's details changed for Mr Bernard Joseph Eastwood on 14 March 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jul 2014	CERTNM	Company name changed blackcube (old mill lane) LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Adrian Eastwood as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Blackcube Group Limited as a director	(1 page)
15 Apr 2014	CERTNM	Company name changed old mill investments LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2014	AP03	Appointment of Eunan Donnelly as a secretary	(2 pages)
24 Mar 2014	CERTNM	Company name changed st peter's rd investments LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(5 pages)
21 Mar 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	(5 pages)
04 Feb 2014	CERTNM	Company name changed BL0010 LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	CERTNM	Company name changed alpha student (cumberland) LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2013	AD01	Registered office address changed from the Warehouse 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 12 September 2013	(1 page)
31 May 2013	AP01	Appointment of Mr Andrew Iain Taylor as a director	(2 pages)
31 May 2013	CERTNM	Company name changed killer properties LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 May 2013	TM02	Termination of appointment of Stephen Allen as a secretary	(1 page)