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BAS LOGISTICS PLC

Company number 07508215

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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)
14 Aug 2018	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)
30 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jan 2018	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 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Aug 2017	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)
04 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 500,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 500,000 - link opens in a new window - 20 pages (20 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 500,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 500,000 - link opens in a new window - 18 pages (18 pages)
31 Jul 2015	CH01	Director's details changed for Abraham Joy on 20 March 2015	View PDF Director's details changed for Abraham Joy on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Wolfgang Haertrich on 20 March 2015	View PDF Director's details changed for Wolfgang Haertrich on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	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)
28 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 EUR 500,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 EUR 500,000 - link opens in a new window - 14 pages (14 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 19 pages (19 pages)
10 Jun 2013	CH01	Director's details changed for Wolfgang Haertrich on 1 June 2013	View PDF Director's details changed for Wolfgang Haertrich on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
12 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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