BSOL SHELF 1 LTD.

Company number NI065466

Date	Type	Description	View / Download
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2019	4.44(NI)	Notice of final meeting of creditors	(6 pages)
15 Sep 2017	4.32(NI)	Appointment of liquidator compulsory	(1 page)
17 Sep 2015	COCOMP	Order of court to wind up	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 July 2012	(5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
11 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 10,000	(3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(3 pages)
26 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	AD01	Registered office address changed from Unit1 Moyola Industrial Estate Castledawson BT45 8HN on 15 April 2013	(1 page)
21 Feb 2013	CERTNM	Company name changed bearna solutions LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AP01	Appointment of Niall Lagan as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Norman Hanna as a director	(2 pages)
01 May 2012	TM02	Termination of appointment of Alan Paul as a secretary	(2 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Mar 2012	TM01	Termination of appointment of John Haveron as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AP03	Appointment of Mr Alan Paul as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of John Haveron as a secretary	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
28 Oct 2010	TM01	Termination of appointment of Eugene Lynch as a director	(1 page)