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BASALTCOMPOSITE LTD.

Company number 05297821

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
01 Apr 2011 TM02 Termination of appointment of Sergei Reviakin as a secretary
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Feb 2011 TM01 Termination of appointment of Sergei Reviakin as a director
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Mr. Sergei Reviakin on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr. Sergei Reviakin on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Nikolay Kurepin on 11 December 2009
22 Sep 2009 AA Accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 26/11/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 1 hammersmith grove london W6 0NB
01 Oct 2008 AA Accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 26/11/07; full list of members
21 Sep 2007 AA Accounts made up to 30 November 2006
21 Sep 2007 AA Accounts made up to 30 November 2005
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 363a Return made up to 26/11/06; full list of members
19 Oct 2006 288b Director resigned
25 May 2006 287 Registered office changed on 25/05/06 from: 610 kingston road london SW20 8DN