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BASCO PROMOTIONS LIMITED

Company number 05701466

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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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 100	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP04	Appointment of Sabadell Corp. as a secretary on 8 February 2012	View PDF Appointment of Sabadell Corp. as a secretary on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM02	Termination of appointment of Hjc Secretarial Services Ltd. as a secretary on 7 February 2012	View PDF Termination of appointment of Hjc Secretarial Services Ltd. as a secretary on 7 February 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 May 2011	AP01	Appointment of Mr. George Rupert as a director	View PDF Appointment of Mr. George Rupert as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH04	Secretary's details changed for Hjc Secretarial Services Ltd. on 24 March 2010	View PDF Secretary's details changed for Hjc Secretarial Services Ltd. on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH02	Director's details changed for Hjc Interim Ltd. on 24 March 2010	View PDF Director's details changed for Hjc Interim Ltd. on 24 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
19 Mar 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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