BASE IT LTD.

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/129 May 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 CURREXT FROM 31/08/2011 TO 31/01/2012

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/04/1121 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/04/1013 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/04/0920 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/05/0729 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/07/0612 July 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/05/0512 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/04/0413 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/05/037 May 2003 COMPANY NAME CHANGED TRANSLINK DATA SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/03

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17/04/0317 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/05/022 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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20/08/0120 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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08/06/018 June 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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08/06/998 June 1999 SECRETARY'S PARTICULARS CHANGED

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 NEW SECRETARY APPOINTED

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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10/07/9810 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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10/07/9810 July 1998 S252 DISP LAYING ACC 22/06/98

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10/07/9810 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 S366A DISP HOLDING AGM 22/06/98

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03/04/983 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/983 April 1998 Incorporation

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