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BAS DIGITAL LTD.

Company number 05586278

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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)
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	View PDF Liquidators' statement of receipts and payments to 26 October 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	View PDF Liquidators' statement of receipts and payments to 21 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	View PDF Liquidators' statement of receipts and payments to 21 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 455 southbank house black prince road london SE1 7SJ	View PDF Registered office changed on 29/07/2009 from 455 southbank house black prince road london SE1 7SJ - link opens in a new window - 1 page (1 page)
29 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22 - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment Terminated Director jeroen verheggen	View PDF Appointment Terminated Director jeroen verheggen - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment Terminated Director jonathan gumbrell	View PDF Appointment Terminated Director jonathan gumbrell - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed jeroen arjan verheggen	View PDF Director appointed jeroen arjan verheggen - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 16/01/09 gbp si 2000@1=2000 gbp ic 48000/50000	View PDF Ad 16/01/09 gbp si 2000@1=2000 gbp ic 48000/50000 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 500@1=500 £ ic 47500/48000	View PDF Ad 10/12/07--------- £ si 500@1=500 £ ic 47500/48000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 6 faulkners way burgess hill west sussex RH15 8SB	View PDF Registered office changed on 15/06/07 from: 6 faulkners way burgess hill west sussex RH15 8SB - link opens in a new window - 1 page (1 page)
08 May 2007	88(2)R	Ad 20/04/07--------- £ si 10000@1=10000 £ ic 37501/47501	View PDF Ad 20/04/07--------- £ si 10000@1=10000 £ ic 37501/47501 - link opens in a new window - 2 pages (2 pages)

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