BASE 2 SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
26/02/1926 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
20/02/1920 February 2019 | PREVEXT FROM 31/05/2018 TO 31/10/2018 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
03/06/163 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURCHATAM SINGH BANSI / 12/02/2015 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
11/05/1211 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY JASWANT BANSI |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
08/06/118 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
14/05/1014 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
06/05/096 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
16/06/0716 June 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
07/06/067 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
14/05/0414 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
09/05/039 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL |
18/04/0218 April 2002 | DIRECTOR RESIGNED |
18/04/0218 April 2002 | SECRETARY RESIGNED |
16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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