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BL0012 LIMITED

Company number NI619430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2015	CH01	Director's details changed for Mr Bernard Joseph Eastwood on 9 April 2015	View PDF Director's details changed for Mr Bernard Joseph Eastwood on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AP02	Appointment of Blackcube Group Limited as a director	View PDF Appointment of Blackcube Group Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CERTNM	Company name changed blackcube management LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	View PDF Company name changed blackcube management LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CERTNM	Company name changed franklin howard & co LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed franklin howard & co LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of Andrew Taylor as a director	View PDF Termination of appointment of Andrew Taylor as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD01	Registered office address changed from 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 4 September 2013	View PDF Registered office address changed from 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 4 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-19 GBP 1,000	View PDF Incorporation Statement of capital on 2013-07-19 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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