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BASICS TRADING LIMITED

Company number 03555825

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2021 DS01 Application to strike the company off the register
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
01 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
22 Dec 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Assets tranfered 20/10/2020
11 Nov 2020 AP01 Appointment of Dr Andy Pountney as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Dr Rowley Cottingham as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Mr Paul Gates as a director on 11 November 2020
21 Jul 2020 RP04AP01 Second filing for the appointment of Dr Rowland Lovat Cottingham as a director
21 Jul 2020 RP04AP01 Second filing for the appointment of Dr Andrew Pountney as a director
21 Jul 2020 RP04AP01 Second filing for the appointment of Mr Paul Gates as a director
15 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Jun 2020 TM01 Termination of appointment of Andrew Pountney as a director on 30 April 2020
12 Jun 2020 TM01 Termination of appointment of Paul Gates as a director on 30 April 2020
12 Jun 2020 TM01 Termination of appointment of Rowland Lovat Cottingham as a director on 30 April 2020
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2020 AP03 Appointment of Mr. Anthony Edward Kemp as a secretary on 1 March 2020
06 Mar 2020 TM01 Termination of appointment of James Hickman as a director on 1 December 2019
22 Jan 2020 TM01 Termination of appointment of Anthony Edward Kemp as a director on 10 January 2020