TUNIQ INVESTMENTS LIMITED

Company number NI622099

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(3 pages)
05 Aug 2015	AP01	Appointment of Richard Stephen Irwin as a director on 3 August 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
18 Jun 2015	CERTNM	Company name changed 27 adelaide LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
12 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(4 pages)
10 Sep 2014	AP03	Appointment of Mr Eunan Donnelly as a secretary on 10 September 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(4 pages)
10 Sep 2014	TM01	Termination of appointment of Blackcube Limited as a director on 10 September 2014	(1 page)
10 Sep 2014	TM02	Termination of appointment of Blackcube Limited as a secretary on 10 September 2014	(1 page)
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 ping) 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)
09 Sep 2014	CH04	Secretary'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 adelaide st investments LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
18 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(4 pages)
18 Jul 2014	CH02	Director's details changed for Blackcube Group Limited on 1 April 2014	(1 page)
18 Jul 2014	CH04	Secretary's details changed for Blackcube Group Limited on 1 April 2014	(1 page)