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BALLYCULTER TRADING (NUMBER 1) LIMITED

Company number NI612721

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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)
09 Oct 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)
05 Jun 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)
04 Jun 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 May 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)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	TM01	Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015	View PDF Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland on 25 April 2014	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of James David Jennings as a director	View PDF Appointment of James David Jennings as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AP01	Appointment of Simon Charles Jonathan Danielli as a director	View PDF Appointment of Simon Charles Jonathan Danielli as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AP01	Appointment of Peter William Jennings as a director	View PDF Appointment of Peter William Jennings as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 1 October 2012	View PDF Accounts for a dormant company made up to 1 October 2012 - link opens in a new window - 6 pages (6 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 May 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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