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BASE STATION SYSTEMS LTD

Company number 05937695

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1,000,000
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
03 Aug 2011 CH04 Secretary's details changed for Eac (Secretaries) Limited on 2 September 2010
02 Aug 2011 CH01 Director's details changed for Ian Philip Mellor on 18 October 2009
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 AD01 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 20 June 2011
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
19 Jan 2010 AD01 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 January 2010
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2009 363a Return made up to 18/09/08; full list of members