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BASEL II SERVICES LTD.

Company number 06213869

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2013 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2013 AA Accounts made up to 30 April 2012
14 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2011 AA Accounts made up to 30 April 2011
01 Jul 2011 CH01 Director's details changed for Mr Josef Ulrich Becker on 1 July 2011
09 May 2011 CH04 Secretary's details changed for Camster Secretary Ltd. on 1 May 2011
09 May 2011 AD01 Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Camster Secretary Ltd. on 16 April 2010
17 Sep 2010 CH01 Director's details changed for Mr. Josef Becker on 16 April 2010
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 16/04/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX
18 May 2009 288c Secretary's change of particulars / camster secretary LTD. / 16/05/2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Sep 2008 363a Return made up to 16/04/08; full list of members
29 Sep 2008 288a Director appointed josef becker