BASE4 LIMITED

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DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/133 April 2013 APPLICATION FOR STRIKING-OFF

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23/03/1323 March 2013 REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 193 VIGO ROAD ANDOVER HAMPSHIRE SP10 1HP UNITED KINGDOM

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16/08/1216 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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16/08/1216 August 2012 SAIL ADDRESS CHANGED FROM: FLAT 25 MILLGROVE HOUSE 9 DELFT CRESCENT SWINDON WILTSHIRE SN25 2LU UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM FLAT 25 MILLGROVE HOUSE 9 DELFT CRESCENT SWINDON WILTSHIRE SN25 2LU

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/08/1116 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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16/08/1116 August 2011 SAIL ADDRESS CREATED

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16/08/1116 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/08/1013 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK TINKLEY / 20/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK TINKLEY / 20/07/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM FAVERSHAM BYNG HALL ROAD UFFORD WOODBRIDGE SUFFOLK IP13 6EJ

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/08/0917 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/08/0811 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MEE

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11/09/0711 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/12/0614 December 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BASE4, EAST SUFFOLK BUSINESS CENTRE, EASTLANDS LEISTON SUFFOLK IP16 4US

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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