BASEMODEL LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 APPLICATION FOR STRIKING-OFF

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL BLYE / 12/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDWINA BLYE / 12/06/2010

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29/07/1029 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/07/1029 July 2010 SAIL ADDRESS CREATED

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/08/0815 August 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/06/9920 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 NEW SECRETARY APPOINTED

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/06/9617 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/06/9516 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/06/9218 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/07/9130 July 1991 S366A DISP HOLDING AGM 13/04/91

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10/07/9110 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/11/8922 November 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/02/8928 February 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8830 June 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/07/867 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/867 July 1986 REGISTERED OFFICE CHANGED ON 07/07/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE

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