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BASAN INVESTMENTS LIMITED

Company number 00764676

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 100
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Desna Lee Martin on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Neil Thompson on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 30 July 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
07 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Apr 2009 288b Appointment Terminated Director richard peskin
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 30/07/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 30/07/07; no change of members
14 Jul 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed