BASWARE UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1927 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/05/1922 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
| 02/05/182 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/182 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/182 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1826 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAMLEY |
| 01/03/171 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/03/171 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILA |
| 27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/01/1615 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESSE |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR JOHN BRAMLEY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKA HARJUAHO |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED NICLAS ROSENLEW |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 22/10/1322 October 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY HALLP HAJCO SECRETARIES LIMITED |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT UNITED KINGDOM |
| 05/11/125 November 2012 | SECTION 519 |
| 30/10/1230 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED ESA ERKKI TIHILA |
| 21/10/1121 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ILKKA SIHVO |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNU VAAJOENSUU |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEES |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MIKA PETRI HARJUAHO |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU ANTTI VAAJOENSUU / 30/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEES / 30/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILKKA JUHANI SIHVO / 30/08/2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED ANDREW JOHN JESSE |
| 12/07/1012 July 2010 | CORPORATE SECRETARY APPOINTED HALLP HAJCO SECRETARIES LIMITED |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O HACKING ASHTON LLP 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MATTHEW LEES |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 7 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RE |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 5YG |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 5YG |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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