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ENCUBATOR LTD

Company number NI037783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2021 DS01 Application to strike the company off the register
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Jun 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 AP03 Appointment of Mr Gary Adams as a secretary on 5 February 2018
17 Feb 2018 TM02 Termination of appointment of Geoffrey Brian Henderson as a secretary on 5 February 2018
17 Feb 2018 AP01 Appointment of Mr Gary Adams as a director on 5 February 2018
17 Feb 2018 TM01 Termination of appointment of Geoffrey Brian Henderson as a director on 5 February 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Colin Reid as a director on 30 January 2017
31 Jan 2017 AP01 Appointment of Mr James Darragh as a director on 30 January 2017
31 Jan 2017 AP01 Appointment of Mr Geoffrey Brian Henderson as a director on 30 January 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Ronald William Geddis as a director on 4 October 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
02 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
06 Jun 2014 AA Full accounts made up to 31 December 2013