BASECROWN VENDING MACHINES LIMITED

Company number 03130538

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2013	SH20	Statement by Directors	(1 page)
18 Oct 2013	SH19	Statement of capital on 18 October 2013 GBP 1	(4 pages)
18 Oct 2013	CAP-SS	Solvency Statement dated 17/09/13	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2012	AP01	Appointment of Mr William Robert Hawes as a director on 30 November 2012	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Brenda Patricia Cocksedge as a director on 30 November 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
08 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
05 May 2010	AP01	Appointment of Ms Brenda Patricia Cocksedge as a director	(2 pages)
24 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH02	Director's details changed for Belford Llc on 1 October 2009	(1 page)
24 Dec 2009	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
30 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)