100 ALDERSON LIMITED

Company number NI617552

Date	Type	Description	View / Download
29 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2014	CERTNM	Company name changed blackcube (project rock) LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
18 Jul 2014	CERTNM	Company name changed hoagie company LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Bernard Investment Corporation Limited as a director on 1 July 2014	(1 page)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director on 8 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 8 May 2014	(1 page)
08 May 2014	TM01	Termination of appointment of Genius Ltd as a director on 8 May 2014	(1 page)
24 Apr 2014	CH02	Director's details changed for Genius Ltd on 23 April 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(4 pages)
14 Apr 2014	AP02	Appointment of Genius Ltd as a director on 9 April 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Bernard Investments Limited as a director on 4 April 2014	(1 page)
10 Apr 2014	AP02	Appointment of Genius Ltd as a director on 4 April 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Bernard Investments Limited as a director on 4 April 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(4 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(3 pages)
27 Mar 2014	CH01	Director's details changed for Mr Bernard Joseph Eastwood on 26 March 2014	(2 pages)
27 Mar 2014	CH01	Director's details changed for Mr Adrian Patrick Eastwood on 26 March 2014	(2 pages)
27 Mar 2014	AP02	Appointment of Bernard Investments Limited as a director on 26 March 2014	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 26 March 2014	(1 page)
18 Mar 2014	CERTNM	Company name changed BL0009 LIMITED\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-14	(3 pages)
16 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(5 pages)
16 Mar 2014	AP02	Appointment of Blackcube Group Limited as a director on 1 March 2014	(2 pages)
16 Mar 2014	TM01	Termination of appointment of Andrew Iain Taylor as a director on 1 March 2014	(1 page)