BASEMENTOR LTD

Company number 08567904

Date	Type	Description	View / Download
31 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 May 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	(11 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
03 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2015	4.20	Statement of affairs with form 4.19	(15 pages)
02 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Mar 2015	AD01	Registered office address changed from 869 High Road London N12 8QA to Brook Point 1412-1420 High Road London N20 9BH on 4 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Daniel Joseph Scope Kapp as a director on 4 February 2015	(2 pages)
12 Nov 2014	AP01	Appointment of Prakash Narayanan as a director on 7 October 2014	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Oct 2014	AP02	Appointment of Glenthorne Partners Limited as a director on 7 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Glenthorne Partners Llp as a director on 3 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Michael Philippou Michaelides as a director on 7 October 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Michael Philippou Michaelides as a director on 22 July 2014	(2 pages)
11 Aug 2014	AP02	Appointment of Glenthorne Partners Llp as a director on 22 July 2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)