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Base 1 Solutions Limited

Documents

Total Documents71
Total Pages357

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off
5 June 2012Final Gazette dissolved via voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
21 February 2012First Gazette notice for voluntary strike-off
10 February 2012Application to strike the company off the register
10 February 2012Application to strike the company off the register
11 January 2012Total exemption full accounts made up to 30 November 2011
11 January 2012Total exemption full accounts made up to 30 November 2011
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
15 December 2010Total exemption full accounts made up to 30 November 2010
15 December 2010Total exemption full accounts made up to 30 November 2009
15 December 2010Total exemption full accounts made up to 30 November 2009
15 December 2010Total exemption full accounts made up to 30 November 2010
2 December 2010Amended total exemption full accounts made up to 30 November 2008
2 December 2010Amended accounts made up to 30 November 2008
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
25 November 2009Director's details changed for Phillip Anthony Gayle on 25 November 2009
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Phillip Anthony Gayle on 25 November 2009
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders
19 February 2009Total exemption full accounts made up to 30 November 2008
19 February 2009Total exemption full accounts made up to 30 November 2008
28 November 2008Return made up to 10/11/08; full list of members
28 November 2008Return made up to 10/11/08; full list of members
28 November 2008Director's Change of Particulars / phillip gayle / 01/07/2008 / HouseName/Number was: , now: 93; Street was: 93 sperling road, now: sperling road; Occupation was: it support & development, now: database development and db sales
28 November 2008Director's change of particulars / phillip gayle / 01/07/2008
28 March 2008Total exemption full accounts made up to 30 November 2007
28 March 2008Total exemption full accounts made up to 30 November 2007
28 March 2008Total exemption full accounts made up to 30 November 2006
28 March 2008Total exemption full accounts made up to 30 November 2006
13 March 2008Return made up to 10/11/07; full list of members
13 March 2008Return made up to 10/11/07; full list of members
12 December 2006Return made up to 10/11/06; full list of members
12 December 2006Return made up to 10/11/06; full list of members
6 October 2006Total exemption full accounts made up to 30 November 2005
6 October 2006Total exemption full accounts made up to 30 November 2005
13 December 2005Return made up to 10/11/05; full list of members
13 December 2005Return made up to 10/11/05; full list of members
23 March 2005Total exemption full accounts made up to 30 November 2004
23 March 2005Total exemption full accounts made up to 30 November 2002
23 March 2005Total exemption full accounts made up to 30 November 2003
23 March 2005Total exemption full accounts made up to 30 November 2004
23 March 2005Total exemption full accounts made up to 30 November 2003
23 March 2005Total exemption full accounts made up to 30 November 2002
3 February 2005Return made up to 10/11/04; full list of members
3 February 2005Return made up to 10/11/04; full list of members
18 August 2004Registered office changed on 18/08/04 from: imperial house north street bromley BR1 1SD
18 August 2004Registered office changed on 18/08/04 from: imperial house north street bromley BR1 1SD
6 November 2003Return made up to 10/11/03; full list of members
6 November 2003Return made up to 10/11/03; full list of members
7 November 2002Return made up to 10/11/02; full list of members
7 November 2002Return made up to 10/11/02; full list of members
11 October 2002Total exemption small company accounts made up to 30 November 2001
11 October 2002Total exemption small company accounts made up to 30 November 2001
23 April 2002Total exemption small company accounts made up to 30 November 2000
23 April 2002Total exemption small company accounts made up to 30 November 2000
26 February 2002Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2002Return made up to 10/11/01; full list of members
12 January 2001Return made up to 10/11/00; full list of members
12 January 2001Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 November 2000Director's particulars changed
27 November 2000Director's particulars changed
22 November 2000Accounts for a small company made up to 30 November 1999
22 November 2000Accounts for a small company made up to 30 November 1999
2 March 2000Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 March 2000Return made up to 10/11/99; full list of members
10 February 1999Registered office changed on 10/02/99 from: 48 rosebery avenue tottenham london N17 9SA
10 February 1999Registered office changed on 10/02/99 from: 48 rosebery avenue tottenham london N17 9SA
10 November 1998Incorporation
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