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FIRST BASE PROPERTIES LTD

Company number 05663720

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2
01 Jun 2010 CH01 Director's details changed for Oliver James Thomas on 29 December 2009
01 Jun 2010 CH01 Director's details changed for Keith Upton on 29 December 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 29/12/08; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jun 2008 88(2) Ad 06/03/08 gbp si 3333@1=3333 gbp ic 2/3335
18 Feb 2008 363a Return made up to 29/12/07; full list of members
30 Sep 2007 MA Memorandum and Articles of Association
27 Sep 2007 AA Accounts made up to 31 December 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: 1A salcott road battersea london SW11 6DQ
05 Sep 2007 123 Nc inc already adjusted 16/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 287 Registered office changed on 06/07/07 from: 105 altenburg gardens battersea london SW11 1JQ
20 Mar 2007 363s Return made up to 29/12/06; full list of members; amend
13 Mar 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 29/12/06; full list of members
29 Dec 2005 NEWINC Incorporation