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BASTIN LTD

Company number 06255955

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH04	Secretary's details changed for Intershore Consult (Uk) Limited on 2 October 2009	View PDF Secretary's details changed for Intershore Consult (Uk) Limited on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288c	Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS	View PDF Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS - link opens in a new window - 1 page (1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from office 4 59-60 russell square london WC1B 4HP	View PDF Registered office changed on 24/04/2009 from office 4 59-60 russell square london WC1B 4HP - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Director appointed jennifer catherine rene	View PDF Director appointed jennifer catherine rene - link opens in a new window - 1 page (1 page)
31 Dec 2008	288b	Appointment Terminated Director intershore fiduciaries LIMITED	View PDF Appointment Terminated Director intershore fiduciaries LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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