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BASHO TECHNOLOGIES LIMITED

Company number 07970431

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
04 Feb 2018 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 4 February 2018
01 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
16 Mar 2017 TM01 Termination of appointment of Gerard Albert Langlais as a director on 15 March 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Gerard Albert Langlais on 2 March 2017
13 Jan 2017 TM01 Termination of appointment of Robert Lloyd Reisley as a director on 6 December 2016
12 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
19 Oct 2015 AP01 Appointment of Mr Gerard Albert Langlais as a director on 14 July 2015
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 SH02 Sub-division of shares on 23 March 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
08 Dec 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 Jun 2014 AP01 Appointment of Mr Adam Jason Wray as a director
16 Jun 2014 TM01 Termination of appointment of Gregory Collins as a director
16 Jun 2014 AP01 Appointment of Mr Robert Lloyd Reisley as a director
09 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
09 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
09 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012