BASIC DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/118 September 2011 | APPLICATION FOR STRIKING-OFF |
| 08/08/118 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUGUSTA KAYE / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD KAYE / 01/10/2009 |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1V 1HY |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0816 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0816 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 08/09/958 September 1995 | � NC 1000/151000 31/08/95 |
| 08/09/958 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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