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BASSIA GREEN LIMITED

Company number 07918340

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 24 August 2015	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Buckingham Directors Limited as a director on 24 August 2015	View PDF Termination of appointment of Buckingham Directors Limited as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Mr Giorgio Azzellino as a director on 24 August 2015	View PDF Appointment of Mr Giorgio Azzellino as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM01	Termination of appointment of Yardena Landman as a director on 12 August 2015	View PDF Termination of appointment of Yardena Landman as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015	View PDF Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 EUR 491,000 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 EUR 491,000 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	View PDF Appointment of Yardena Landman as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-31 EUR 491,000 GBP 100	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-31 EUR 491,000 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 100 EUR 491,000 ANNOTATION Replacement The SH01 was replaced on 11/02/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 100 EUR 491,000 ANNOTATION Replacement The SH01 was replaced on 11/02/2015 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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