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JUSTINA ENTERPRISES LIMITED

Company number NI603803

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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)
23 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AD01 Registered office address changed from 29 Springmount Road Ballygowan Co Down BT23 6NF on 1 October 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 2
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
25 Sep 2012 AP01 Appointment of Mr David Irvine as a director
25 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
25 Sep 2012 TM01 Termination of appointment of Darren Stewart as a director
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 TM01 Termination of appointment of Terence Nesbitt as a director
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 17/05/2011
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2 June 2011
02 Jun 2011 AP01 Appointment of Darren Alexander Stewart as a director
02 Jun 2011 AP01 Appointment of Terence Nesbitt as a director
02 Jun 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
02 Jun 2011 TM01 Termination of appointment of Denise Redpath as a director
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 2
17 Jul 2010 NEWINC Incorporation