- Company Overview for BASE METALS STORAGE / WAREHOUSE - ORGANISATION LTD (05669813)
- Filing history for BASE METALS STORAGE / WAREHOUSE - ORGANISATION LTD (05669813)
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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) |
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03 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2010 | AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
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07 Jan 2010 | AP01 | Appointment of Dipl. - Ing. Henri Isaac Lewy as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Roman Hinz as a director | |
27 Nov 2009 | AA01 | Previous accounting period extended from 31 January 2009 to 28 February 2009 | |
25 Nov 2009 | TM02 | Termination of appointment of Sl24 Ltd as a secretary | |
24 Nov 2009 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 24 November 2009 | |
18 Mar 2009 | 363a | Return made up to 09/01/09; full list of members | |
06 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
06 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2007 | |
18 Feb 2009 | 288b | Appointment Terminated Director henri lewy | |
09 Jan 2009 | 288b | Appointment Terminated Secretary anna beniara | |
09 Jan 2009 | 288a | Secretary appointed SL24 LTD | |
09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from 23A woodlands road isleworth london middlesex TW7 6NR uk | |
12 Dec 2008 | 288a | Director appointed henri isaac lewy | |
19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from 23A woodlands road isleworth middlesex TW7 6NR | |
16 May 2008 | 288c | Secretary's Change of Particulars / anna beniara / 04/04/2007 / Title was: , now: mrs; HouseName/Number was: , now: 23A; Street was: 66 verity close, now: woodlands road; Area was: notting hill, now: isleworth; Country was: , now: uk | |
13 May 2008 | 363a | Return made up to 09/01/08; full list of members | |
24 Mar 2007 | 287 | Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE | |
06 Mar 2007 | 288c | Director's particulars changed | |
02 Mar 2007 | 363a | Return made up to 09/01/07; full list of members | |
15 Aug 2006 | 288b | Director resigned | |
23 Jun 2006 | 288b | Director resigned |