BASIC ONE LIMITED

Company number 05237150

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	TM02	Termination of appointment of Irecon Ltd. as a secretary on 29 November 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 10	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Jens Diethard Hoppe on 21 September 2010	(2 pages)
17 Nov 2010	CH04	Secretary's details changed for Irecon Ltd. on 20 September 2010	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
27 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
27 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
27 Oct 2008	288c	Secretary's Change of Particulars / irecon LTD. / 01/08/2008 / Street was: hermannstr. 6, now: 25 wilhelmstrasse; Post Code was: 52062, now: 52070	(1 page)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
25 Sep 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
10 Feb 2006	AA	Accounts made up to 31 December 2005	(1 page)
10 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
13 Jan 2006	363a	Return made up to 21/09/05; full list of members	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)