BASILICA COMPUTING LIMITED

Company number 02624451 · Monitor this company

Dissolved

148 filings

Date	Filing
31 Dec 2013	SAIL ADDRESS CHANGED FROM: · 81 NEWGATE STREET · LONDON · EC1A 7AJ · UNITED KINGDOM	View document
31 Dec 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
31 Dec 2013	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM · 1 LETCHWORTH BUSINESS CENTRE · AVENUE ONE · LETCHWORTH · HERTFORDSHIRE · SG6 2HB	View document
31 Dec 2013	DECLARATION OF SOLVENCY	View document
31 Dec 2013	SPECIAL RESOLUTION TO WIND UP	View document
17 Jul 2013	Annual return made up to 27 June 2013 with full list of shareholders	View document
28 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LOWE / 01/08/2012	View document
20 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE	View document
20 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN	View document
20 Aug 2012	DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS	View document
20 Aug 2012	DIRECTOR APPOINTED MR RICHARD JAMES LOWE	View document
31 Jul 2012	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN	View document
31 Jul 2012	DIRECTOR APPOINTED MR MICHAEL JOHN COLE	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE	View document
17 Jul 2012	Annual return made up to 27 June 2012 with full list of shareholders	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS	View document
11 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
19 Jul 2011	Annual return made up to 27 June 2011 with full list of shareholders	View document
18 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011 · 2 pages	View document
17 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011	View document
30 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Jul 2010	Annual return made up to 27 June 2010 with full list of shareholders	View document
6 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE · 1 page	View document
12 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER	View document
26 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009	View document
7 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009	View document
22 Oct 2009	SAIL ADDRESS CREATED	View document
21 Jul 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
9 Apr 2009	PREVSHO FROM 31/08/2009 TO 31/03/2009	View document
2 Apr 2009	DIRECTOR RESIGNED MARTIN CHATT	View document
2 Apr 2009	DIRECTOR RESIGNED COLIN MATTEY	View document
2 Apr 2009	DIRECTOR RESIGNED CHRISTOPHER LEIGH	View document
2 Apr 2009	DIRECTOR RESIGNED NICHOLAS WILTSHIRE	View document
24 Nov 2008	AUDITOR'S RESIGNATION	View document
15 Jul 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	View document
8 May 2008	DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE	View document
1 Apr 2008	DIRECTOR RESIGNED JULIAN KENNY	View document
4 Mar 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
11 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2007	NEW DIRECTOR APPOINTED	View document
28 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Sep 2007	NEW SECRETARY APPOINTED	View document
14 Sep 2007	SECRETARY RESIGNED	View document
13 Jul 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
14 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS	View document
17 Jan 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
22 Jul 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
19 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Nov 2003	DIRECTOR RESIGNED	View document
18 Jun 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
25 Oct 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
15 Aug 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
4 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
23 Aug 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
12 May 2000	DIRECTOR RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
24 Aug 1999	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
28 Apr 1999	REGISTERED OFFICE CHANGED ON 28/04/99 FROM: G OFFICE CHANGED 28/04/99 NEW BARNES MILL COTTON MILL LANE ST ALBANS HERTFORDSHIRE AL1 2HA	View document
21 Aug 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
21 Oct 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Apr 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/97	View document
25 Apr 1997	DIRECTOR RESIGNED	View document
21 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Sep 1996	VARYING SHARE RIGHTS AND NAMES 18/07/96	View document
20 Sep 1996	ALTER MEM AND ARTS 18/07/96	View document
20 Sep 1996	S-DIV 18/07/96	View document
20 Sep 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1996	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS	View document
11 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	NEW SECRETARY APPOINTED	View document
12 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
29 Aug 1995	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
26 Oct 1994	AUDITOR'S RESIGNATION	View document
1 Aug 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
6 Jun 1994	REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 1 PUDDING LANE ST ALBANS HERTS AL3 5SQ	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
21 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1994	ALTER MEM AND ARTS 06/01/94	View document
21 Jan 1994	S-DIV 11/01/94	View document
28 Oct 1993	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS	View document
28 Oct 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1993	REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 COURT CHAMBERS 3 VICTORIA STREET ST ALBANS HERTS AL1 3JF	View document
30 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
5 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1992	27/06/92 FULL LIST NOF	View document
15 Jul 1992	REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 13 WOODSTOCK ROAD NORTH ST ALBANS HERTS AL1 3QB	View document
17 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
20 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 1991	COMPANY NAME CHANGED RENTSTRONG LIMITED CERTIFICATE ISSUED ON 18/09/91	View document
16 Sep 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Sep 1991	REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 2 BACHES STREET LONDON N1 6UB	View document
16 Sep 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1991	ADOPT MEM AND ARTS 27/06/91	View document
27 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document