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UK PRO BASE LTD

Company number 05978583

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 2
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Abacus Company Secretary Ltd on 25 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Charles Edward Hurd on 25 October 2009
11 Dec 2009 AD01 Registered office address changed from 105 Downs Road South Wonston Winchester Hants SO21 3EH England on 11 December 2009
16 Jul 2009 288c Director's Change of Particulars / charles hurd / 10/07/2009 / Middle Name/s was: , now: edward; HouseName/Number was: , now: flat 32; Street was: 105 downs road, now: 45 provost street; Area was: south wonston, now: ; Post Town was: winchester, now: london; Region was: hampshire, now: middlesex; Post Code was: SO21 3EH, now: N1 7NW
03 Dec 2008 288c Director's Change of Particulars / charles hurd / 01/12/2008 / Middle Name/s was: , now: edward; HouseName/Number was: , now: 105; Street was: 105 downs road, now: downs road
04 Nov 2008 363a Return made up to 25/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 51A high street princes risborough bucks HP27 0AE
03 Nov 2008 288b Appointment Terminated Director david moores
03 Nov 2008 288c Director's Change of Particulars / charles hurd / 25/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 105; Street was: 51A high street, now: downs road; Area was: , now: south wonston; Post Town was: princes risborough, now: winchester; Region was: buckinghamshire, now: hants; Post Code was: HP27 0AE, now: SO21 3EH; Country was: , now:
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
14 Nov 2007 363a Return made up to 25/10/07; full list of members
14 Nov 2007 288c Secretary's particulars changed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
11 Nov 2006 88(2)R Ad 25/10/06--------- £ si 1@1=1 £ ic 1/2
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned