BASE CONSULTING LIMITED

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Company Documents

DateDescription
24/06/1124 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/114 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1117 February 2011 APPLICATION FOR STRIKING-OFF

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31/05/1031 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FINLAYSON / 26/05/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERTSON / 26/05/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 8 C/O WALLACE WHITTLE LTD ELMBANK GARDENS GLASGOW LANARKSHIRE G2 4NQ

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27/05/0927 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA

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18/06/0718 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006

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07/06/067 June 2006 COMPANY NAME CHANGED MACC CONSULTING LIMITED CERTIFICATE ISSUED ON 07/06/06

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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