- Company Overview for 8OVER8 LIMITED (NI038284)
- Filing history for 8OVER8 LIMITED (NI038284)
- People for 8OVER8 LIMITED (NI038284)
- Charges for 8OVER8 LIMITED (NI038284)
- Insolvency for 8OVER8 LIMITED (NI038284)
- More for 8OVER8 LIMITED (NI038284)
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) |
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02 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2021 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
15 Jan 2020 | AD01 | Registered office address changed from Northern Ireland Science Park Bay Road Derry BT48 7TG to Donegall House 7 Donegall Square North Belfast BT1 5GB on 15 January 2020 | |
20 Dec 2019 | 4.71(NI) | Declaration of solvency | |
20 Dec 2019 | VL1 | Appointment of a liquidator | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
14 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Clare Colhoun as a director on 14 September 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Richard Longdon as a director on 31 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Martyn Thomas Ward as a director on 16 December 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr David Mathew Ward as a director on 8 July 2016 | |
31 May 2016 | AP03 | Appointment of Mrs Claire Denton as a secretary on 16 July 2015 | |
31 May 2016 | TM02 | Termination of appointment of David Ward as a secretary on 16 July 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jan 2016 | AD01 | Registered office address changed from Northern Ireland Science Park Fort George Bay Road Derry County Derry BT48 7SE to Northern Ireland Science Park Bay Road Derry BT48 7TG on 18 January 2016 | |
23 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
16 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
06 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
23 Apr 2015 | AP01 | Appointment of Mr Martyn Thomas Ward as a director on 13 March 2015 | |
29 Jan 2015 | AR01 | Annual return made up to 31 December 2014 with full list of shareholders |