BASE 1 SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 11/01/1211 January 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY GAYLE / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/02/0919 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GAYLE / 01/07/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 IMPERIAL HOUSE NORTH STREET BROMLEY BR1 1SD |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 48 ROSEBERY AVENUE TOTTENHAM LONDON N17 9SA |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | Incorporation |
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