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BASEEFA (2001) LIMITED

Company number 01785009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 PSC02 Notification of Sgs Baseefa Ltd as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
30 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 22 December 2011
22 Dec 2011 AP03 Appointment of Catherine Anne Aldag as a secretary
22 Dec 2011 AP01 Appointment of Mrs Catherine Jane Griffiths as a director
22 Dec 2011 AP01 Appointment of Mrs Pauline Earl as a director
22 Dec 2011 TM02 Termination of appointment of John Barber as a secretary
22 Dec 2011 TM01 Termination of appointment of Ronald Sinclair as a director
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009