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BASESTORE LIMITED

Company number 06060240

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 3
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DS01 Application to strike the company off the register
25 Oct 2013 SH20 Statement by Directors
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 3.00
25 Oct 2013 CAP-SS Solvency Statement dated 22/10/13
25 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 22/01/09; full list of members
16 Oct 2008 288a Director appointed carl adrian
02 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 25/06/2008
03 Jul 2008 122 S-div
21 Jan 2008 363a Return made up to 22/01/08; full list of members