BASERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE KALDAM |
| 30/08/1630 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1618 August 2016 | APPLICATION FOR STRIKING-OFF |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICTRA MANAGEMENT CONSULTANCY LIMITED |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 26 D'ARBLAY STREET D'ARBLAY STREET LONDON W1F 8EL |
| 06/02/166 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA SIDWELL |
| 06/02/166 February 2016 | DIRECTOR APPOINTED MR MARTIN DE KALDAM |
| 01/12/151 December 2015 | COMPANY NAME CHANGED OMNIENT LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 11/09/1511 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | CORPORATE DIRECTOR APPOINTED RICTRA MANAGEMENT CONSULTANCY LIMITED |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE KALDAM |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O DR LINDA COTTERILL CHARTERED ACCOUNTANTS HOPTON CORNER HOUSE HOPTON LANE ALFRICK WORCESTER WR6 5HP |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARTIN DE KALDAM |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MS FIONA MARGARET SIDWELL |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMIE MCCORD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR RICHARD JACOB |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM PO BOX 11651 PO BOX 11651 CRADLEY HEATH WEST MIDLANDS B64 6WR UNITED KINGDOM |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED MEDIA EVALUATION BRAND LTD CERTIFICATE ISSUED ON 12/08/14 |
| 11/12/1311 December 2013 | COMPANY NAME CHANGED MODERN EDUCATION MEDIA LIMITED CERTIFICATE ISSUED ON 11/12/13 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. TAMIE TRACY MCCORD / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 95 BEAUMONT ROAD HALESOWEN WEST MIDLANDS B62 9EX UNITED KINGDOM |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED LEADING THE WAY LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER UNITED KINGDOM |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MARTYN GERARD CULL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS. TAMIE TRACY MCCORD |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON HALLATT |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTONY HALLATT / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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