SUNDOWN SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
14/10/2414 October 2024 | Application to strike the company off the register |
02/09/242 September 2024 | Appointment of Mr Conor Caughey as a director on 2024-09-02 |
02/09/242 September 2024 | Termination of appointment of Eoin Michael Gerard Caughey as a director on 2024-09-02 |
02/09/242 September 2024 | Cessation of Eoin Michael Gerard Caughey as a person with significant control on 2024-09-02 |
02/09/242 September 2024 | Registered office address changed from 28 Carrickree Warrenpoint Newry BT34 3FA Northern Ireland to 7 Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 2024-09-02 |
02/02/242 February 2024 | Notification of Eoin Caughey as a person with significant control on 2024-02-02 |
02/02/242 February 2024 | Termination of appointment of Conor Caughey as a director on 2024-02-02 |
02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
02/02/242 February 2024 | Registered office address changed from 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 28 Carrickree Warrenpoint Newry BT34 3FA on 2024-02-02 |
02/02/242 February 2024 | Appointment of Mr Eoin Michael Gerard Caughey as a director on 2024-02-02 |
23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
23/01/2423 January 2024 | Registered office address changed from 18 Quay Street Ardglass Downpatrick BT30 7SA Northern Ireland to 7 Knowledge House 46 Belfast Road Downpatrick BT30 9UP on 2024-01-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
01/02/231 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/02/2228 February 2022 | Notification of Conor Caughey as a person with significant control on 2022-02-24 |
28/02/2228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-28 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 7 KNOWLEDGE HOUSE 46 BELFAST ROAD DOWNPATRICK BT30 9UP UNITED KINGDOM |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAUGHEY |
01/02/181 February 2018 | DIRECTOR APPOINTED MR CONOR CAUGHEY |
13/12/1713 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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