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BASE SERVICED APARTMENTS (M) LTD

Company number 06239727

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
22 Jan 2014 AP01 Appointment of Mrs Lynne Rigby as a director
22 Jan 2014 TM01 Termination of appointment of Kevin Dunn as a director
07 Jan 2014 CERTNM Company name changed base serviced apartments LTD\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-19
27 Dec 2013 CONNOT Change of name notice
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
02 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
12 Jul 2011 TM01 Termination of appointment of Mark Thompson as a director
07 Jul 2011 TM02 Termination of appointment of Kevin Dunn as a secretary
07 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 May 2010
19 Apr 2011 AP01 Appointment of Mark Thompson as a director
08 Sep 2010 TM01 Termination of appointment of Mark Thompson as a director
06 Aug 2010 AD01 Registered office address changed from 2 Hudson Gardens 136 Duke Street Liverpool L1 5BB on 6 August 2010
29 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
21 Oct 2009 AR01 Annual return made up to 8 May 2009 with full list of shareholders
26 Jun 2009 AA Total exemption full accounts made up to 31 May 2008
01 Feb 2009 288a Director appointed kevin edward dunn