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THICK PACKAGE LTD

Company number NI617549

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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)
29 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CH02	Director's details changed for Genius Ltd on 23 April 2014	View PDF Director's details changed for Genius Ltd on 23 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	CERTNM	Company name changed BL0013 LIMITED\certificate issued on 23/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-09	View PDF Company name changed BL0013 LIMITED\certificate issued on 23/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-09 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AP01	Appointment of Marc John William Kirkbride as a director on 9 April 2014	View PDF Appointment of Marc John William Kirkbride as a director on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	TM01	Termination of appointment of Bernard Joseph Eastwood as a director on 9 April 2014	View PDF Termination of appointment of Bernard Joseph Eastwood as a director on 9 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	TM01	Termination of appointment of Eunan Gerard Donnelly as a director on 9 April 2014	View PDF Termination of appointment of Eunan Gerard Donnelly as a director on 9 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	TM01	Termination of appointment of Adrian Patrick Eastwood as a director on 9 April 2014	View PDF Termination of appointment of Adrian Patrick Eastwood as a director on 9 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	TM02	Termination of appointment of Blackcube Group Limited as a secretary on 9 April 2014	View PDF Termination of appointment of Blackcube Group Limited as a secretary on 9 April 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AP02	Appointment of Genius Ltd as a director on 9 April 2014	View PDF Appointment of Genius Ltd as a director on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP04	Appointment of Blackcube Group Limited as a secretary on 19 December 2013	View PDF Appointment of Blackcube Group Limited as a secretary on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 1st Floor the Warehouse 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 18 December 2013	View PDF Registered office address changed from 1st Floor the Warehouse 7 James Street South Belfast Co. Antrim BT2 8DN Northern Ireland on 18 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CERTNM	Company name changed killer developments LIMITED\certificate issued on 22/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-22	View PDF Company name changed killer developments LIMITED\certificate issued on 22/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-22 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 2013	CERTNM	Company name changed investank LIMITED\certificate issued on 05/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed investank LIMITED\certificate issued on 05/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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