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GORTMULLAN INVESTMENTS LIMITED

Company number NI626328

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 10 High Street Holywood Co. Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
04 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
21 Mar 2017 AP01 Appointment of Mr Eunan Gerard Donnelly as a director on 8 March 2017
28 Feb 2017 TM01 Termination of appointment of Dylan Patrick Lindsay as a director on 28 February 2017
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 TM01 Termination of appointment of Richard Stephen Irwin as a director on 4 April 2016
22 Apr 2016 MR04 Satisfaction of charge NI6263280001 in full
31 Mar 2016 AP01 Appointment of Mr Dylan Patrick Lindsay as a director on 31 March 2016
12 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
26 Feb 2015 MR01 Registration of charge NI6263280001, created on 11 February 2015
04 Feb 2015 TM01 Termination of appointment of Eunan Donnelly as a director on 3 February 2015
27 Jan 2015 AP01 Appointment of Mr Richard Stephen Irwin as a director on 27 January 2015
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
22 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
21 Jan 2015 CERTNM Company name changed blackcube management LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
22 Oct 2014 CERTNM Company name changed blackcube LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
22 Oct 2014 AP01 Appointment of Mr Eunan Donnelly as a director on 1 October 2014