- Company Overview for LOCATION BASE LIMITED (04109106)
- Filing history for LOCATION BASE LIMITED (04109106)
- People for LOCATION BASE LIMITED (04109106)
- More for LOCATION BASE LIMITED (04109106)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Dec 2009 | DS01 | Application to strike the company off the register | |
| 20 Nov 2009 | TM01 | Termination of appointment of Dominic Williams as a director | |
| 19 Nov 2009 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
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| 19 Nov 2009 | CH01 | Director's details changed for Rhys Grossman on 2 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Dominic Jocelyn Mcleod Williams on 2 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Richard Darsa on 2 October 2009 | |
| 19 Nov 2009 | AD02 | Register inspection address has been changed | |
| 19 Nov 2009 | CH01 | Director's details changed for Jason Ackerman on 2 October 2009 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Dec 2007 | 363s | Return made up to 16/11/07; no change of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 19 Dec 2006 | 363s | Return made up to 16/11/06; full list of members | |
| 12 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 23 Nov 2005 | 363s | Return made up to 16/11/05; full list of members | |
| 12 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 16 Nov 2004 | 363s | Return made up to 16/11/04; full list of members | |
| 24 Sep 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 20 Nov 2003 | 363s | Return made up to 16/11/03; full list of members | |
| 20 Nov 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 24 Dec 2002 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 19 Nov 2002 | 363s | Return made up to 16/11/02; full list of members |