BASWARE UK LTD
Company number 04071589 · Monitor this company
102 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 UNITED KINGDOM | View document |
| 2 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 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 |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAMLEY | View document |
| 1 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 1 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 9 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 9 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR AMABEL GRANT | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILA | View document |
| 27 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2016 | AUDITOR'S RESIGNATION | 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 |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MS AMABEL BONITA WENDY GRANT | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JESSE | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR JOHN BRAMLEY | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKA HARJUAHO | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED NICLAS ROSENLEW | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 22 Oct 2013 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HALLP HAJCO SECRETARIES LIMITED | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT UNITED KINGDOM | View document |
| 5 Nov 2012 | SECTION 519 | View document |
| 30 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED ESA ERKKI TIHILA | View document |
| 21 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ILKKA SIHVO | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNU VAAJOENSUU | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEES | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MIKA PETRI HARJUAHO | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU ANTTI VAAJOENSUU / 30/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEES / 30/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILKKA JUHANI SIHVO / 30/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED ANDREW JOHN JESSE | View document |
| 12 Jul 2010 | CORPORATE SECRETARY APPOINTED HALLP HAJCO SECRETARIES LIMITED | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O HACKING ASHTON LLP 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | View document |
| 1 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MATTHEW LEES | View document |
| 24 Sep 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 7 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RE | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 5YG | View document |
| 8 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 5YG | View document |
| 7 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |