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BASE METALS STORAGE / WAREHOUSE - ORGANISATION LTD

Company number 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)
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
  • GBP 10,000
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