LONDONBASE LIMITED

Company number 05014818

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 2	(5 pages)
08 Feb 2011	CH01	Director's details changed for Mr Richard Jeremy Bernard Sibley on 17 February 2010	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Nov 2010	AP02	Appointment of Ptc Directors Limited as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 Saint James's Place London SW1A 1NP on 10 September 2010	(1 page)
22 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Aug 2009	288b	Appointment Terminated Director james fisher	(1 page)
27 Jul 2009	288b	Appointment Terminated Director michael cordwell	(1 page)
20 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
19 Jan 2009	288c	Director's Change of Particulars / richard sibley / 09/06/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Apr 2008	363s	Return made up to 14/01/08; no change of members	(8 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Feb 2007	363s	Return made up to 14/01/07; full list of members	(6 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)