FIRSTBASE TIMBER LIMITED

Company number SC122399

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2016	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2016	SH19	Statement of capital on 27 April 2016 GBP 0.0001	(4 pages)
27 Apr 2016	SH20	Statement by Directors	(1 page)
27 Apr 2016	CAP-SS	Solvency Statement dated 20/04/16	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ The amount of £10,000 currently standing to the credit of the share premium account of the company be cancelled in its entirety, with the reserves created on both the reduction and the cancellation being allocated to the profit and loss account 22/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 687,760	(5 pages)
03 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 687,760	(5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
30 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 687,760	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
09 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
09 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)