BASE STATION DIGITAL LTD.

Company number SC349526

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AD01	Registered office address changed from 9 Eskbank Road Dalkeith EH22 1HD on 12 September 2012	(1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
28 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr John Mckenzie on 3 October 2010	(1 page)
18 Oct 2010	CH01	Director's details changed for Paul Frederick Morris on 3 October 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
12 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Paul Frederick Morris on 12 October 2009	(2 pages)
13 Oct 2008	288a	Director appointed paul frederick morris	(2 pages)
13 Oct 2008	288a	Secretary appointed john mckenzie	(2 pages)
13 Oct 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
13 Oct 2008	88(2)	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
06 Oct 2008	288b	Appointment terminated director stephen george mabbott	(1 page)
06 Oct 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)