BASE3 LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1818 January 2018 APPLICATION FOR STRIKING-OFF

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 DIRECTOR APPOINTED MS CRISTINA BIAGIONI

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30/03/1530 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
10 STONEY STREET
LONDON
SE1 9AD

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA UNITED KINGDOM

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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