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BASIM UK LIMITED

Company number 07417236

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
01 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 AD01 Registered office address changed from Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 21 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 8 September 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
11 Sep 2014 TM01 Termination of appointment of Peter Michael Goodge as a director on 31 August 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
24 Oct 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 24 October 2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a small company made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
26 Oct 2010 AD01 Registered office address changed from C/O Littlejohn 2Nd Floorm, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 26 October 2010
25 Oct 2010 NEWINC Incorporation