BI ELECTRICAL INVESTMENTS LTD

Company number NI622642

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4	(4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 4	(4 pages)
09 Feb 2015	AP03	Appointment of Mr Ian Humphreys as a secretary on 29 April 2014	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary on 29 April 2014	(1 page)
05 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 4	(4 pages)
29 Apr 2014	CERTNM	Company name changed moyne shelf company (no. 350) LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2014	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 29 April 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of John Kearns as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Chris Guy as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Andrew Mcclenaghan as a director	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Ian Humphreys on 29 April 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Ian Humphreys as a director	(2 pages)
04 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)