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CULLWIN CONSULTING LIMITED

Company number NI624418

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 AD01 Registered office address changed from 49a High Street Newtownards County Down BT23 7HS to 29 Blackwood Crescent Helens Bay Bangor BT19 1TJ on 27 September 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 TM01 Termination of appointment of Damien Scullion as a director on 14 April 2016
14 Apr 2016 TM02 Termination of appointment of Damien Scullion as a secretary on 14 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2015 TM01 Termination of appointment of a director
16 Sep 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Sep 2015 TM02 Termination of appointment of a secretary
15 Sep 2015 TM01 Termination of appointment of Russell Irwin as a director on 15 September 2015
11 Sep 2015 AD01 Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on 11 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Russell Irwin on 11 September 2015
11 Sep 2015 AD01 Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on 11 September 2015
11 Sep 2015 AD01 Registered office address changed from 49a High Street Derry Keighan Newtownards County Down BT23 7HS United Kingdom to 49a High Street Newtownards County Down BT23 7HS on 11 September 2015
27 Jul 2015 AP01 Appointment of Mr James Francis Boyd as a director on 1 January 2015
23 Jul 2015 AD01 Registered office address changed from 21 Benvardin Road Derry Keighan Ballymoney County Antrim BT53 8AF United Kingdom to 49a High Street Derry Keighan Newtownards County Down BT23 7HS on 23 July 2015
02 Jul 2015 TM02 Termination of appointment of Russell Irwin as a secretary on 2 July 2015
02 Jul 2015 AP03 Appointment of Mr Damien Scullion as a secretary on 1 January 2015
02 Jul 2015 AP01 Appointment of Mr Damien Scullion as a director on 1 January 2015
02 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)