NI068388 LTD
| Status | ACTIVE |
| Company No. | NI068388 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2008 |
| Age | 16 years, 4 months |
| Jurisdiction | Northern Ireland |
| Dissolution | 29 Mar 2016 |
| Years | 8 years, 3 months, 8 days |
SUMMARY
NI068388 LTD is an active private limited company with number NI068388. It was incorporated 16 years, 4 months ago, on 06 March 2008 and it was dissolved 8 years, 3 months, 8 days ago, on 29 March 2016. The company address is Tullyhappy Business Park 75 Maytown Road Tullyhappy Business Park 75 Maytown Road, Newry, BT35 7NF, County Armagh.
Company Fillings
Restoration order of court
Date: 20 Mar 2019
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 20 Mar 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cargobox\certificate issued on 20/03/19
Documents
Dissolved compulsory strike off suspended
Date: 14 Apr 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 02 Aug 2013
Action Date: 02 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-02
Old address: the Innovation Centre Queens Island Belfast N. Ireland BT3 9DT
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
Termination director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Davies
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 03 May 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-13
Capital : 353.31 GBP
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clara Antoinette O'callaghan
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerry Garvey
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George O'neill
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Resolution
Date: 28 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 14 Dec 2011
Action Date: 06 Feb 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-02-06
Form type: AR01
Documents
Certificate change of name company
Date: 12 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aqueo LTD\certificate issued on 12/12/11
Documents
Change of name notice
Date: 12 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
Second filing of form with form type
Date: 08 Dec 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 17 Oct 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-04
Capital : 34,213.75 GBP
Documents
Capital allotment shares
Date: 13 Oct 2011
Action Date: 02 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-02
Capital : 213.75 GBP
Documents
Capital alter shares subdivision
Date: 11 Oct 2011
Action Date: 01 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-01
Documents
Capital allotment shares
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-31
Capital : 200 GBP
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Davies
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 06 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-06
Officer name: Deborah Davies
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 06 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-06
Officer name: John Davies
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-08
Old address: Room 202, City East Business Centre 68-72 Newtownards Road Belfast Antrim BT4 1GW
Documents
Certificate change of name company
Date: 28 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed liquidate it LTD\certificate issued on 28/09/10
Documents
Change of name notice
Date: 28 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Termination secretary company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Davies
Documents
Change registered office address company with date old address
Date: 16 Feb 2010
Action Date: 16 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-16
Old address: 124B Castlereagh Street Belfast County Antrim BT5 4NL
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-24
Old address: Enterprise House 2-4 Balloo Avenue Balloo Industrial Estate Bangor BT19 7QT
Documents
Legacy
Date: 20 May 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 20 May 2009
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 371SR(NI)
Description: 06/03/09
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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