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BASE4BUSINESS LIMITED

Company number 03922091

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 288b Appointment Terminated Director ian dunsford
11 Feb 2009 363a Return made up to 04/02/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD
27 Jan 2009 288c Secretary's Change of Particulars / incorporate secretariat LIMITED / 27/01/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: london; Post Town was: london, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR
16 Sep 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 04/02/08; full list of members
28 Sep 2007 288c Director's particulars changed
18 Jul 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 04/02/07; full list of members
24 Aug 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 04/02/06; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
13 Jul 2005 288b Secretary resigned;director resigned
13 Jul 2005 288a New secretary appointed
08 Feb 2005 363s Return made up to 04/02/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 287 Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY
08 Apr 2004 288c Secretary's particulars changed;director's particulars changed
04 Mar 2004 363a Return made up to 04/02/04; full list of members