BASE 16 SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/08/1026 August 2010 | APPLICATION FOR STRIKING-OFF |
10/02/1010 February 2010 | Annual return made up to 30 May 2009 with full list of shareholders |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
20/11/0820 November 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
24/07/0724 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 7 PENHALE CLOSE ORPINGTON KENT BR6 9XS |
07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
03/06/053 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
02/06/032 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
15/10/0215 October 2002 | SECRETARY RESIGNED |
15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
01/06/021 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
24/05/0124 May 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 160 TELEGRAPH PLACE LONDON E14 9XD |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | S366A DISP HOLDING AGM 29/05/99 |
11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
18/12/9818 December 1998 | SECRETARY'S PARTICULARS CHANGED |
18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 18F ELMBOURNE ROAD TOOTING BEC LONDON SW17 8JR |
09/07/989 July 1998 | S366A DISP HOLDING AGM 29/05/98 |
09/07/989 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
09/07/989 July 1998 | S252 DISP LAYING ACC 29/05/98 |
09/07/989 July 1998 | S386 DISP APP AUDS 29/05/98 |
15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 330 CAVENDISH ROAD BALHAM LONDON SW12 0PJ |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | SECRETARY RESIGNED |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/9730 May 1997 | Incorporation |
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