HUNTBASE LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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03/02/123 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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18/01/1118 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0930 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/07/075 July 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 1A THE PARADE 30 HAVEN GREEN EALING LONDON W5 2PB

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/01/063 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/04/0324 April 2003 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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01/08/001 August 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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10/12/9910 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9910 August 1999 STRIKE-OFF ACTION DISCONTINUED

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09/08/999 August 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FIRST GAZETTE

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 SECRETARY RESIGNED

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08/01/988 January 1998 Incorporation

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08/01/988 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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