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Company number 06055014

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
30 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Timothy William Matthews as a director on 11 October 2011	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
11 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
11 Feb 2011	CH01	Director's details changed for Timothy Matthews on 24 August 2010	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
16 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH04	Secretary's details changed for Base 52 Ltd on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Douglas Everitt on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Timothy Matthews on 1 October 2009	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
17 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
17 Feb 2009	288c	Director's change of particulars / douglas everitt / 01/01/2009	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
08 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
16 Jan 2007	NEWINC	Incorporation	(17 pages)