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BASE HOLOGRAM UK LIMITED

Company number 11713852

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
16 Feb 2022 TM01 Termination of appointment of Timothy Paul Ward as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of Martin Lee Tudor as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of Robert Alan Ringe as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of Dale Anthony Head as a director on 15 February 2022
19 Jul 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Dale Anthony Head as a director on 1 April 2021
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Feb 2019 PSC02 Notification of Base Holograms, Llc as a person with significant control on 1 January 2019
01 Jan 2019 AP01 Appointment of Mr Martin Lee Tudor as a director on 1 January 2019
01 Jan 2019 AP01 Appointment of Mr Timothy Paul Ward as a director on 1 January 2019
01 Jan 2019 AP01 Appointment of Mr Robert Alan Ringe as a director on 1 January 2019
01 Jan 2019 PSC07 Cessation of Elisabeth Dorothy Berry as a person with significant control on 1 January 2019
05 Dec 2018 CH01 Director's details changed for Ms Elizabeth Dorothy Berry on 5 December 2018
05 Dec 2018 PSC04 Change of details for Ms Elizabeth Dorothy Berry as a person with significant control on 5 December 2018
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-05
  • GBP 1