BALLYDRAIN INVESTMENTS LIMITED

Company number NI622112

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 4	(4 pages)
14 Sep 2014	AP01	Appointment of Mr Bernard Joseph Eastwood as a director on 10 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(4 pages)
12 Sep 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 10 September 2014	(1 page)
11 Sep 2014	CH02	Director's details changed for Blackcube Limited on 5 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(4 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(4 pages)
09 Sep 2014	CERTNM	Company name changed blackcube (project fire) LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
09 Sep 2014	CH02	Director's details changed for Blackcube Group Limited on 28 August 2014	(1 page)
18 Jul 2014	NM01	Change of name by resolution
18 Jul 2014	CERTNM	Company name changed heritage residential construction LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
14 May 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4	(4 pages)
14 May 2014	TM01	Termination of appointment of Bernard Investment Corporation Limited as a director	(1 page)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(4 pages)
08 May 2014	TM01	Termination of appointment of Blackcube Group Limited as a director	(1 page)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Blackcube Group Limited as a director	(1 page)
08 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director	(2 pages)
25 Apr 2014	CH02	Director's details changed for Blackcube Group Limited on 23 April 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(4 pages)
24 Feb 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)