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BC1 LIMITED

Company number NI608316

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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)
14 Jun 2016	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)
29 Mar 2016	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)
18 Mar 2016	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)
11 May 2015	CERTNM	Company name changed bannon crawford LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	View PDF Company name changed bannon crawford LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AD01	Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to C/O Michael Allen Consulting Suite 525, Scottish Provident Building Donegall Square West Belfast BT1 6JH on 17 April 2015	View PDF Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to C/O Michael Allen Consulting Suite 525, Scottish Provident Building Donegall Square West Belfast BT1 6JH on 17 April 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	TM01	Termination of appointment of Patrick Hegarty as a director	View PDF Termination of appointment of Patrick Hegarty as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 May 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mark Crawford as a director	View PDF Appointment of Mark Crawford as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Louis Kyle Bannon as a director	View PDF Appointment of Louis Kyle Bannon as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CERTNM	Company name changed hill vellacott shelf company (no 18) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed hill vellacott shelf company (no 18) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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