JDX BASE60 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 26/06/2326 June 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Termination of appointment of Jonathan Philip Davies as a director on 2023-04-30 |
| 10/02/2310 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 23/12/2223 December 2022 | Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on 2022-12-23 |
| 20/01/2220 January 2022 | Appointment of Mr Philip John Freeborn as a director on 2021-12-23 |
| 20/01/2220 January 2022 | Appointment of Ms Francesca Herratt as a director on 2021-12-23 |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Change of details for Jdx Consulting Limited as a person with significant control on 2021-11-10 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 17 ST HELENS PLACE LONDON EC3A 6DG UNITED KINGDOM |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES-GODDARD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK POMERY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCLYMONT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BACCUS |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097062780001 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 23/12/1523 December 2015 | SUB-DIVISION 10/12/15 |
| 23/12/1523 December 2015 | SUB-DIVISION OF SHARES 10/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR STUART DAVID JAMES MCCLYMONT |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR RYAN JOHN MARK BACCUS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POMERY |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR SIMON MATTHEW REES-GODDARD |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP DAVIES |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR DOUGLAS PATERSON |
| 29/09/1529 September 2015 | COMPANY NAME CHANGED BASE60 LIMITED CERTIFICATE ISSUED ON 29/09/15 |
| 26/08/1526 August 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 28/07/1528 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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