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NI068388 LTD

Company number NI068388

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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)
20 Mar 2019 AC92 Restoration by order of the court
20 Mar 2019 CERTNM Company name changed cargobox\certificate issued on 20/03/19
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 139.56
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AD01 Registered office address changed from the Innovation Centre Queens Island Belfast N. Ireland BT3 9DT on 2 August 2013
22 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of John Davies as a director
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 353.31
02 May 2012 AP01 Appointment of Clara Antoinette O'callaghan as a director
02 May 2012 AP01 Appointment of Gerry Garvey as a director
02 May 2012 AP01 Appointment of Mr Michael George O'neill as a director
17 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2011
12 Dec 2011 CERTNM Company name changed aqueo LTD\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-11-21
12 Dec 2011 CONNOT Change of name notice
08 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 return of allotment of shares allotment date 04/04/2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 34,213.75
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 04/04/2011) was registered on 08/12/2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 April 2011
  • GBP 213.75
11 Oct 2011 SH02 Sub-division of shares on 1 April 2011