BASWARE SOLUTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/09/1927 September 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
27/06/1927 June 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
22/05/1922 May 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 View Document
11/05/1811 May 2018	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND View Document
02/05/182 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/05/182 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
02/05/182 May 2018	SPECIAL RESOLUTION TO WIND UP View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View Document
11/01/1811 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1811 January 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
03/01/183 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
03/01/183 January 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
01/03/171 March 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
01/03/171 March 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
15/02/1715 February 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
15/02/1715 February 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
09/01/179 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
09/01/179 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN View Document
19/09/1619 September 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND View Document
24/05/1624 May 2016	03/04/16 NO CHANGES View Document
15/01/1615 January 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
15/01/1615 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/07/1530 July 2015	COMPANY NAME CHANGED 07/07/2015 View Document
16/07/1516 July 2015	COMPANY NAME CHANGED PROCSERVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/15 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR NIKLAS ROSENLEW View Document
13/04/1513 April 2015	APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH View Document
10/04/1510 April 2015	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR View Document

07/04/157 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
05/08/145 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/04/143 April 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	Annual return made up to 3 April 2013 with full list of shareholders View Document
10/08/1210 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	Annual return made up to 3 April 2012 with full list of shareholders View Document
19/03/1219 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR JIM KNOX View Document
27/02/1227 February 2012	DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	Annual return made up to 3 April 2011 with full list of shareholders View Document
20/12/1020 December 2010	DIRECTOR APPOINTED MR JIM KNOX View Document
14/12/1014 December 2010	APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON View Document
27/07/1027 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	Annual return made up to 3 April 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERA JOHNSON / 11/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 View Document
06/07/096 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/05/098 May 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
27/04/0927 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 View Document
09/01/099 January 2009	APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/04/0830 April 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/04/0627 April 2006	NC INC ALREADY ADJUSTED 19/04/06 View Document
25/04/0625 April 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View Document
19/04/0619 April 2006	ARTICLES OF ASSOCIATION View Document
11/04/0611 April 2006	COMPANY NAME CHANGED PA ATTAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/06 View Document
03/04/063 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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