BASING VIEW NOMINEES 2 LIMITED
Company number 04387368 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 07/04/2011 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | View document |
| 22 Sep 2010 | AGREEMENT 10/08/2009 | View document |
| 22 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 8 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM · ONE JERMYN STREET · LONDON · SW1Y 4UH | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 2 Oct 2006 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/08/06 | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: · 7-8 SAVILE ROW · LONDON · W1S 3PE | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | S366A DISP HOLDING AGM 04/09/02 | View document |
| 11 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | 287 | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: · CENTRAL SQUARE SOUTH · ORCHARD STREET · NEWCASTLE UPON TYNE · NE1 3XX | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED · EVER 1730 LIMITED · CERTIFICATE ISSUED ON 01/08/02 | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Mar 2002 | Incorporation | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |