BASE RETAIL (NORTH) LIMITED

Company number 06544580

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 2	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Sep 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 September 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mr Franklyn Irving Granditer on 8 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr Franklyn Irving Granditer on 8 February 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
16 Dec 2008	CERTNM	Company name changed boys base LIMITED\certificate issued on 17/12/08	(2 pages)
01 May 2008	88(2)	Ad 26/03/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
28 Apr 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
28 Apr 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
28 Apr 2008	288a	Secretary appointed franklyn irving granditer	(2 pages)
28 Apr 2008	288a	Director appointed franklyn irving granditer	(2 pages)
28 Apr 2008	288a	Director appointed marc granditer	(2 pages)
26 Mar 2008	NEWINC	Incorporation	(16 pages)