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BASE CONSULTING LIMITED

Company number SC303007

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
31 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-05-31
  • GBP 100
31 May 2010 CH01 Director's details changed for John Charles Finlayson on 26 May 2010
31 May 2010 CH01 Director's details changed for Craig Robertson on 26 May 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 26/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from 8 c/o wallace whittle LTD elmbank gardens glasgow lanarkshire G2 4NQ
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 26/05/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 26/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 29 brandon street hamilton south lanarkshire ML3 6DA
20 Jul 2006 88(2)R Ad 26/05/06--------- £ si 99@1=99 £ ic 1/100
07 Jun 2006 CERTNM Company name changed macc consulting LIMITED\certificate issued on 07/06/06
05 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
26 May 2006 NEWINC Incorporation