BASWARE SOLUTIONS LIMITED

Company number 05766969

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 April 2019	(12 pages)
11 May 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 May 2018	(2 pages)
02 May 2018	LIQ01	Declaration of solvency	(5 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
11 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
11 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(165 pages)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
01 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
01 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(161 pages)
15 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2016	AP01	Appointment of Mr Vesa Tapio Tykkylainen as a director on 26 September 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Esa Erkki Tihilä as a director on 26 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP on 19 September 2016	(1 page)
24 May 2016	AR01	Annual return made up to 3 April 2016 Statement of capital on 2016-05-24 GBP 1.0002	(19 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)