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BALLYCULTER TRADING (NUMBER 4) LIMITED

Company number NI612724

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
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
05 May 2015 TM01 Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
20 May 2014 AA Total exemption full accounts made up to 30 September 2013
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
25 Apr 2014 AD01 Registered office address changed from 2Nd Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland on 25 April 2014
27 Mar 2014 AP01 Appointment of James David Jennings as a director
27 Mar 2014 AP01 Appointment of Peter William Jennings as a director
27 Mar 2014 AP01 Appointment of Simon Charles Jonathan Danielli as a director
20 Jun 2013 AA Accounts for a dormant company made up to 1 October 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 September 2012
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted