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UK BASE INC LTD

Company number 05729686

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2008 363a Return made up to 15/09/08; full list of members
16 Sep 2008 363a Return made up to 03/03/08; full list of members
16 Sep 2008 288b Appointment Terminated Director dk direct LTD
16 Sep 2008 288a Director appointed aniello simioli
21 Jul 2008 AA Accounts made up to 31 March 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from 7 petworth road haslemere surrey GU27 2JB united kingdom
01 Jul 2008 288a Secretary appointed dk direct LTD
01 Jul 2008 288a Director appointed dk direct LTD
03 Jun 2008 288b Appointment Terminated Director dk direct LTD
03 Jun 2008 287 Registered office changed on 03/06/2008 from suite b, 29 harley street london W1G9QR uk
03 Jun 2008 288b Appointment Terminated Secretary dk direct LTD
02 May 2008 123 Gbp nc 1000/10000000 20/12/07
02 May 2008 287 Registered office changed on 02/05/2008 from 7 petworth road haslemere surrey GU27 2JB
26 Mar 2008 287 Registered office changed on 26/03/2008 from suite b 29 harley street london W1G 9QR
13 Dec 2007 AA Accounts made up to 31 March 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: suite 6 34 buckingham palace road, york YO26 6RW
19 Nov 2007 363a Return made up to 03/03/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: 7 petworth road haslemere surrey GU27 2JB
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Secretary resigned