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BASE CONNECTIONS LTD.

Company number 03746343

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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)
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
  • GBP 99
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
  • RES01 ‐ Resolution of adoption of Articles of Association