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BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED

Company number 06265955

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2015 AD01 Registered office address changed from Woodcock House High Street Wimbledon London SW19 5BY England to Woodcock House High Street Wimbledon London SW19 5BY on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from Level 5 Riverbank House 1 Putney Bridge Approach London SW6 3BQ to Woodcock House High Street Wimbledon London SW19 5BY on 17 December 2015
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
14 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Sep 2015 AD02 Register inspection address has been changed from C/O C/O Richard Maloney, Beyond Analysis Unit 10-12 116 Putney Bridge Road Putney London SW15 2NQ England to Riverbank House Putney Bridge Approach London SW6 3BQ
23 Jan 2015 AD01 Registered office address changed from C/O C/O Richard Maloney, Beyond Analysis Unit 10-12 116 Putney Bridge Road Putney London SW15 2NQ to Level 5 Riverbank House 1 Putney Bridge Approach London SW6 3BQ on 23 January 2015
25 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Mr Richard Maloney as a secretary
17 Oct 2011 TM02 Termination of appointment of Clink Secretarial Limited as a secretary
20 Sep 2011 AD01 Registered office address changed from Unit T23 Tideway Yard 125 Mortlake High Street London SW14 8SN on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Paul Simon Alexander on 20 September 2011
20 Sep 2011 AD02 Register inspection address has been changed from C/O C/O Clink Limited 21 Bunhill Row London EC1Y 8LP United Kingdom
20 Sep 2011 AP03 Appointment of Mr Richard Maloney as a secretary
20 Sep 2011 TM02 Termination of appointment of Clink Secretarial Limited as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 CERTNM Company name changed beyond analysis LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-02