- Company Overview for BASE CONNECTIONS LTD. (03746343)
- Filing history for BASE CONNECTIONS LTD. (03746343)
- People for BASE CONNECTIONS LTD. (03746343)
- Charges for BASE CONNECTIONS LTD. (03746343)
- More for BASE CONNECTIONS LTD. (03746343)
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) |
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15 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jul 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Nov 2010 | TM01 | Termination of appointment of Stephen Dover as a director | |
20 Sep 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
01 Jul 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
29 Jun 2010 | TM01 | Termination of appointment of Ari Snider as a director | |
28 Apr 2010 | AR01 |
Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-28
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12 Aug 2009 | 288a | Director appointed simon ian fretwell | |
06 Aug 2009 | 288a | Director appointed wayne dawson | |
08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 141 wardour street london W1F 0UT | |
08 May 2009 | 363a | Return made up to 28/03/09; full list of members | |
08 May 2009 | 288c | Director's Change of Particulars / arthur tyler / 28/03/2009 / Forename was: arthur, now: graham; Middle Name/s was: graham, now: arthur; Area was: minster on sea, now: minster | |
25 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
22 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
12 Aug 2008 | 288a | Secretary appointed carlton registrars LIMITED | |
06 Aug 2008 | 288b | Appointment Terminated Secretary ari snider | |
06 Aug 2008 | 288b | Appointment Terminated Director julia scott | |
06 Aug 2008 | 288b | Appointment Terminated Director annetta snider | |
06 Aug 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from unit 4 genesis business park albert drive woking surrey GU21 5RW | |
06 Aug 2008 | 288a | Director appointed stephen john dover | |
06 Aug 2008 | 288a | Director appointed arthur graham tyler | |
06 Aug 2008 | RESOLUTIONS |
Resolutions
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