BASAN UK LIMITED

Company number 04715333

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(5 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
12 Mar 2015	AUD	Auditor's resignation	(1 page)
21 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
09 Apr 2014	AP01	Appointment of Karen Pulford as a director	(2 pages)
02 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(5 pages)
01 Apr 2014	TM01	Termination of appointment of Georgina Abethell as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Georgina Abethell as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Jul 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(7 pages)
10 Apr 2013	AP01	Appointment of Henrik Russmann as a director	(2 pages)
10 Apr 2013	AP03	Appointment of Karen Pulford as a secretary	(1 page)
09 Apr 2013	TM01	Termination of appointment of Andrew Bird as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Russell Bird as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr William Patrick Hogan as a director	(2 pages)
09 Apr 2013	AD01	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England on 9 April 2013	(1 page)
09 Apr 2013	TM02	Termination of appointment of Russell Bird as a secretary	(1 page)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(7 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Langdowns Dfk Limited 179a Pack Lane Basingstoke RG22 5HW Hampshire England on 4 January 2012	(1 page)