BSOL SHELF 1 LTD.

Key Data

Status

Dissolved

Company No.

NI065466

Incorporation date

28/06/2007

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

28/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2019

Notice of final meeting of creditors

View PDF (6 pages)

15/09/2017

Appointment of liquidator compulsory

View PDF (1 pages)

17/09/2015

Order of court to wind up

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/12/2014

Amended total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

18/02/2014

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

28/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

26/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Registered office address changed from Unit1 Moyola Industrial Estate Castledawson BT45 8HN on 2013-04-15

View PDF (1 pages)

21/02/2013

Certificate of change of name

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

07/06/2012

Appointment of Niall Lagan as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Norman Hanna as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Alan Paul as a secretary

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

26/03/2012

Termination of appointment of John Haveron as a director

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

23/09/2011

Appointment of Mr Alan Paul as a secretary

View PDF (1 pages)

23/09/2011

Termination of appointment of John Haveron as a secretary

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

28/10/2010

Termination of appointment of Eugene Lynch as a director

View PDF (1 pages)

28/10/2010

Termination of appointment of Stephen Clark as a director

View PDF (1 pages)

27/10/2010

Appointment of Mister Michael Thomas Mcglone as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Stephen Magill Clark on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Eugene Lynch on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for Norman Hanna on 2010-06-28

View PDF (2 pages)

20/07/2010

Director's details changed for John Haveron on 2010-06-28

View PDF (2 pages)

20/07/2010

Secretary's details changed for John Haveron on 2010-06-28

View PDF (1 pages)

20/07/2010

Termination of appointment of Niall Doonan as a secretary

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

23/09/2009

Updated mem and arts

View PDF (17 pages)

16/09/2009

Chng name res fee waived

View PDF (1 pages)

16/09/2009

Cert change

View PDF (1 pages)

26/08/2009

28/06/08 annual return shuttle

View PDF (8 pages)

20/08/2009

Change of dirs/sec

View PDF (2 pages)

12/08/2009

Change in sit reg add

View PDF (1 pages)

12/08/2009

28/06/09 annual return shuttle

View PDF (7 pages)

12/08/2009

Change of dirs/sec

View PDF (2 pages)

11/05/2009

31/07/08 annual accts

View PDF (7 pages)

28/02/2009

Change in sit reg add

View PDF (1 pages)

28/02/2009

Change of dirs/sec

View PDF (3 pages)

28/02/2009

Change of dirs/sec

View PDF (2 pages)

02/10/2008

Change of ARD

View PDF (1 pages)

05/07/2007

Change of dirs/sec

View PDF (2 pages)

28/06/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2014

Last change occurred

31/07/2014

Accounts

Total Exemption Small

Last made up date

31/07/2014

Next account date

31/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doonan, Niall	Director	14/01/2009 - 23/07/2009	4
Haveron, John	Director	23/07/2009 - 10/01/2011	2
Kane, Dorothy May	Secretary	28/06/2007 - 28/06/2007	2893
Hanna, Norman Thomas Alexander	Director	23/07/2009 - 20/04/2012	2
Paul, Alan	Secretary	01/01/2011 - 20/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BSOL SHELF 1 LTD.

BSOL SHELF 1 LTD. is an(a) Dissolved company incorporated on 28/06/2007 with the registered office located at C/O FORREST & CO, Linenhall Exchange, 26 Linenhall St, Belfast BT2 8BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSOL SHELF 1 LTD.?

BSOL SHELF 1 LTD. is currently Dissolved. It was registered on 28/06/2007 and dissolved on 28/06/2019.

Where is BSOL SHELF 1 LTD. located?

BSOL SHELF 1 LTD. is registered at C/O FORREST & CO, Linenhall Exchange, 26 Linenhall St, Belfast BT2 8BG.

What does BSOL SHELF 1 LTD. do?

BSOL SHELF 1 LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BSOL SHELF 1 LTD.?

The latest filing was on 28/06/2019: Final Gazette dissolved following liquidation.