- Company Overview for FIRST BASE GREENWICH LIMITED (05691557)
- Filing history for FIRST BASE GREENWICH LIMITED (05691557)
- People for FIRST BASE GREENWICH LIMITED (05691557)
- More for FIRST BASE GREENWICH LIMITED (05691557)
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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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2010 | DS01 | Application to strike the company off the register | |
29 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
22 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
08 Feb 2010 | AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
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20 Dec 2009 | AP03 | Appointment of Mr Paul Andrew Pollard as a secretary | |
20 Dec 2009 | TM02 | Termination of appointment of Michael Halcrow as a secretary | |
19 Dec 2009 | CH01 | Director's details changed for Elliot Steven Lipton on 2 October 2009 | |
19 Dec 2009 | CH01 | Director's details changed for Benjamin David Denton on 2 October 2009 | |
18 Mar 2009 | CERTNM | Company name changed first base (newington commercial) land LIMITED\certificate issued on 19/03/09 | |
06 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
28 Aug 2008 | AA | Accounts made up to 30 June 2008 | |
28 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
27 Feb 2008 | 288c | Director's Change of Particulars / benjamin denton / 30/01/2008 / Occupation was: director, now: consultant | |
16 Nov 2007 | AA | Accounts made up to 30 June 2007 | |
02 Feb 2007 | 225 | Accounting reference date extended from 31/01/07 to 30/06/07 | |
02 Feb 2007 | 363a | Return made up to 30/01/07; full list of members | |
25 Jan 2007 | 288c | Secretary's particulars changed | |
06 Oct 2006 | 288a | New secretary appointed | |
06 Oct 2006 | 288b | Secretary resigned | |
11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL | |
30 Jan 2006 | NEWINC | Incorporation |