BASAT LTD

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DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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29/11/2129 November 2021 Application to strike the company off the register

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29/11/2129 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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29/05/1929 May 2019 SAIL ADDRESS CHANGED FROM: C/O OAKWOOD BUSINESS CONSULTANTS THE OLD FORGE SMITHBROOK CRANLEIGH SURREY GU6 8LH ENGLAND

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/01/1710 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1619 June 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA BEIRNE

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05/06/165 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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07/05/167 May 2016 DIRECTOR APPOINTED MRS SANDRA BEIRNE

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17/02/1617 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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02/06/152 June 2015 SAIL ADDRESS CHANGED FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT UNITED KINGDOM

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT UNITED KINGDOM

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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28/08/1228 August 2012 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/09/116 September 2011 30/06/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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13/06/1113 June 2011 SAIL ADDRESS CHANGED FROM: CHESTNUT HOUSE GROVE CLOSE CRANLEIGH SURREY GU6 7LR UNITED KINGDOM

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CHESTNUT HOUSE GROVE CLOSE CRANLEIGH SURREY GU6 7LR

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02/10/102 October 2010 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER BEIRNE / 01/06/2010

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24/07/0924 July 2009 30/06/09 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEIRNE / 01/06/2008

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA BEIRNE / 01/06/2008

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31/12/0831 December 2008 30/06/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM SUITE 1 THE OFFICE BLOCK THE COMMON CRANLEIGH SURREY GU6 8RZ

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08/03/088 March 2008 30/06/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: LEE HOUSE 46 HIGH STREET CRANLEIGH SURREY GU6 8AQ

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25/06/0425 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/06/031 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: LEE HOUSE 46 HIGH STREET CRANLEIGH SURREY GU6 8BB

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 21 SILVER STREET BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0EF

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/06/0211 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 S366A DISP HOLDING AGM 10/11/00

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/07/0014 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 21 SILVER STREET BURWELL CAMBRIDGE CAMBRIDGESHIRE CB5 0EF

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24/08/9924 August 1999 SECRETARY RESIGNED

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: WOODLAND COTTAGE PARK LANE, MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4WL

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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