DAVID MARTIN WEALTH MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | NI608699 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2011 |
| Age | 12 years, 9 months, 25 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 08 Jan 2019 |
| Years | 5 years, 5 months, 8 days |
SUMMARY
DAVID MARTIN WEALTH MANAGEMENT LTD is an dissolved private limited company with number NI608699. It was incorporated 12 years, 9 months, 25 days ago, on 22 August 2011 and it was dissolved 5 years, 5 months, 8 days ago, on 08 January 2019. The company address is 52 St. Patricks Avenue, Downpatrick, BT30 6DS, Northern Ireland.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Oct 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Gazette filings brought up to date
Date: 15 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Notification of a person with significant control
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bluewater Financial Planning Limited
Notification date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Burns
Appointment date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Walter Boyd Martin
Cessation date: 2017-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walter Boyd Martin
Termination date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Old address: C/O David Martin 17 Downpatrick Street Crossgar Down BT30 9EA
New address: 52 st. Patricks Avenue Downpatrick BT30 6DS
Change date: 2017-09-15
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares redemption statement of capital
Date: 11 Jan 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH02
Capital : 1.00 GBP
Date: 2016-12-12
Documents
Capital alter shares redemption statement of capital
Date: 20 Dec 2016
Action Date: 18 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-18
Capital : 9,614.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 Nov 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-10
Capital : 24,614.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 Nov 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH02
Capital : 34,614.00 GBP
Date: 2016-06-10
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Resolution
Date: 16 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Jan 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Capital allotment shares
Date: 16 Jan 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 59,614 GBP
Date: 2011-12-31
Documents
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