SPANBOARD PRODUCTS LIMITED

Company number NI022500

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
21 Mar 2018	PSC01	Notification of Maria Claudia Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Paulo Duarte Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Nuno Miguel Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Maria Margarida Carvalhais Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Belmiro Mendes De Azevedo as a person with significant control on 29 November 2017	(1 page)
28 Dec 2017	SH19	Statement of capital on 28 December 2017 GBP 1	(5 pages)
28 Dec 2017	SH20	Statement by Directors	(1 page)
28 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
04 Jul 2016	TM01	Termination of appointment of Rui Manuel Goncalves Correia as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Frederico Teixeira Bastos Cardoso Moniz as a director on 1 July 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Alastair Knox 309 Windyhill Road Macosquin Coleraine County Londonderry BT51 4LR	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 9,000,000	(5 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 9,000,000	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Nov 2013	TM01	Termination of appointment of Joao Dos Santos Pinto as a director	(1 page)