GARTREE INVESTMENTS LIMITED

Company number NI056768

Date	Type	Description	View / Download
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Sep 2016	AD01	Registered office address changed from Imperial House Donegall Square East Belfast BT1 5HD to C/O Keenan Cf 10th Floor, Victoria House 15-27 Gloucester Street Belfast BT1 4LS on 27 September 2016	(2 pages)
27 Sep 2016	4.71(NI)	Declaration of solvency	(3 pages)
27 Sep 2016	VL1	Appointment of a liquidator	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
09 Dec 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Dec 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
09 Dec 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
22 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(5 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Ms Sally Margaret Gilding as a director on 10 December 2014	(2 pages)
12 Feb 2015	AD01	Registered office address changed from The Linenhall 7Th Floor 32-38 Linenhall Street Belfast BT2 8BG to Imperial House Donegall Square East Belfast BT1 5HD on 12 February 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mr Sunil Masson as a secretary on 10 December 2014	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Andrew David Creighton as a director on 10 December 2014	(1 page)
05 Feb 2015	TM02	Termination of appointment of Andrew David Creighton as a secretary on 10 December 2014	(1 page)
05 Feb 2015	TM01	Termination of appointment of Nick Reid as a director on 10 December 2014	(1 page)
05 Feb 2015	AP01	Appointment of Mr Sunil Masson as a director on 10 December 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
10 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)