REBASE CONSULTING LIMITED

Company Documents

DateDescription
19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
4TH FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE

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21/08/1521 August 2015 SPECIAL RESOLUTION TO WIND UP

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21/08/1521 August 2015 DECLARATION OF SOLVENCY

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21/08/1521 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/03/1424 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW
ISLINGTON
EC1 R3DB
ENGLAND

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/10/1212 October 2012 COMPANY NAME CHANGED BOBCAT TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 12/10/12

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02/03/122 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1131 January 2011 DIRECTOR APPOINTED MR SIMON DELICATO

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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