- Company Overview for BASE STATION SYSTEMS LTD (05937695)
- Filing history for BASE STATION SYSTEMS LTD (05937695)
- People for BASE STATION SYSTEMS LTD (05937695)
- More for BASE STATION SYSTEMS LTD (05937695)
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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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
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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 |