BASEL II LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/03/0913 March 2009 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY SCALEABLE SOLUTIONS LIMITED

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10/07/0810 July 2008 SECRETARY APPOINTED UZMA KHAN

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH

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18/10/0718 October 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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