BASE TECHNOLOGIES HOLDINGS LIMITED

Company number 08098381

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(4 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
09 Aug 2017	PSC01	Notification of Philip Burns as a person with significant control on 21 June 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU to 19 Chichester Marina 19 the Salterns Chichester PO20 7EJ on 9 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Geoffrey Demaine Hill as a director on 21 June 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Geoffrey Demaine Hill as a secretary on 21 June 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
07 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,134	(6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Philip Burns on 1 December 2015	(2 pages)
13 Jun 2016	AP03	Appointment of Mr Geoffrey Demaine Hill as a secretary on 3 June 2016	(2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
29 Jun 2015	CH01	Director's details changed for Mr Philip Burns on 1 September 2014	(2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
12 Aug 2014	AD01	Registered office address changed from 1 Hall Drive Bramhope West Yorkshire LS16 9JF to 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU on 12 August 2014	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)