BASE SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPLICATION FOR STRIKING-OFF

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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20/12/1220 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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23/01/1223 January 2012 17/11/11 NO CHANGES

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24/08/1124 August 2011 31/10/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 12 GRESHAM ROAD BOURNEMOUTH DORSET BH9 1QR UNITED KINGDOM

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12/01/1112 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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07/10/107 October 2010 31/10/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HAWKINS / 05/02/2010

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05/02/105 February 2010 Annual return made up to 22 October 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY KENNETH HAWKINS / 05/02/2010

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR BASE MODELS

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31/10/0831 October 2008 SECRETARY APPOINTED MR KENNETH WILLIAM HAWKINS

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY BASE MODELS

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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