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BASE1SECURITY LTD

Company number 08117688

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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)
24 Jan 2017	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)
08 Nov 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)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CH01	Director's details changed for Mr William Okumu on 10 January 2014	View PDF Director's details changed for Mr William Okumu on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AD01	Registered office address changed from 3 Longton House Lambeth Walk Lambeth Walk London SE11 6LU England on 23 April 2014	View PDF Registered office address changed from 3 Longton House Lambeth Walk Lambeth Walk London SE11 6LU England on 23 April 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
22 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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