BASERY LIMITED

Company number 07009519 ·

Dissolved

48 filings

Date Filing
15 Nov 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN DE KALDAM View document
30 Aug 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Aug 2016 APPLICATION FOR STRIKING-OFF View document
2 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RICTRA MANAGEMENT CONSULTANCY LIMITED View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM · 26 D'ARBLAY STREET D'ARBLAY STREET · LONDON · W1F 8EL View document
6 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA SIDWELL View document
6 Feb 2016 DIRECTOR APPOINTED MR MARTIN DE KALDAM View document
1 Dec 2015 COMPANY NAME CHANGED OMNIENT LIMITED · CERTIFICATE ISSUED ON 01/12/15 View document
11 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
24 Apr 2015 CORPORATE DIRECTOR APPOINTED RICTRA MANAGEMENT CONSULTANCY LIMITED View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DE KALDAM View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB View document
10 Apr 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 View document
10 Apr 2015 DIRECTOR APPOINTED MR MARTIN DE KALDAM View document
5 Mar 2015 DIRECTOR APPOINTED MS FIONA MARGARET SIDWELL View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TAMIE MCCORD View document
5 Nov 2014 DIRECTOR APPOINTED MR RICHARD JACOB View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM · PO BOX 11651 · PO BOX 11651 CRADLEY HEATH · WEST MIDLANDS · B64 6WR · UNITED KINGDOM View document
12 Aug 2014 COMPANY NAME CHANGED MEDIA EVALUATION BRAND LTD · CERTIFICATE ISSUED ON 12/08/14 View document
11 Dec 2013 COMPANY NAME CHANGED MODERN EDUCATION MEDIA LIMITED · CERTIFICATE ISSUED ON 11/12/13 View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. TAMIE TRACY MCCORD / 19/08/2011 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM · 95 BEAUMONT ROAD · HALESOWEN · WEST MIDLANDS · B62 9EX · UNITED KINGDOM View document
20 Jan 2011 COMPANY NAME CHANGED LEADING THE WAY LIMITED · CERTIFICATE ISSUED ON 20/01/11 View document
20 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM · 53 RODNEY STREET · LIVERPOOL · MERSEYSIDE · L1 9ER · UNITED KINGDOM View document
12 Jan 2011 DIRECTOR APPOINTED MR MARTYN GERARD CULL View document
12 Jan 2011 DIRECTOR APPOINTED MS. TAMIE TRACY MCCORD View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM · WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE · CONGLETON · CHESHIRE · CW12 4TR · UNITED KINGDOM View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JON HALLATT View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/09/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON ANTONY HALLATT / 01/09/2010 View document
6 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
4 Sep 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document