BASING VIEW NOMINEES 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 07/04/2011 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA |
| 22/09/1022 September 2010 | AGREEMENT 10/08/2009 |
| 22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/08/06 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 7-8 SAVILE ROW LONDON W1S 3PE |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 04/09/02 |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 01/08/021 August 2002 | COMPANY NAME CHANGED EVER 1730 LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/025 March 2002 | Incorporation |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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