BASWARE SOLUTIONS LIMITED
Company number 05766969 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 22 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND | View document |
| 2 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 11 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 3 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 15 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 9 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND | View document |
| 24 May 2016 | 03/04/16 NO CHANGES | View document |
| 15 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | COMPANY NAME CHANGED 07/07/2015 | View document |
| 16 Jul 2015 | COMPANY NAME CHANGED PROCSERVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/15 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | View document |
| 7 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR JIM KNOX | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERA JOHNSON / 11/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | NC INC ALREADY ADJUSTED 19/04/06 | View document |
| 25 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 19 Apr 2006 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2006 | COMPANY NAME CHANGED PA ATTAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/06 | View document |
| 3 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |