Name: |
BASE STUDIOS LIMITED
BASE STUDIOS LTD |
Address: | 11 BOSWORTH ROAD, LONDON, ENGLAND, N11 2SY |
Incorporation Date: | 2003-06-06 |
date | name | form type |
2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM5 BEAUCHAMP COURTVICTORS WAYBARNETLONDONEN5 5TZUNITED KINGDOM | AD01 |
2020-03-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-06-30 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | CS01 |
2019-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROMC/O EVANS MOCKLER LTD5 BEAUCHAMP COURTVICTORS WAYBARNETHERTFORDSHIREEN5 5TZ | AD01 |
2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-06-24 | PSC'S CHANGE OF PARTICULARS / MR JASON LEWIS HAYES RUSSELL / 06/04/2016 | PSC04 |
2019-07-02 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | CS01 |
2018-06-22 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
2018-06-22 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | CS01 |
2018-04-16 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-03-22 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | AA01 |
2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-22 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
2016-04-05 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-30 | 06/06/16 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-16 | 06/06/15 FULL LIST | AR01 |
2014-07-08 | 06/06/14 FULL LIST | AR01 |
2013-07-18 | 06/06/13 FULL LIST | AR01 |
2013-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROMHIGHSTONE HOUSE165 HIGH STREETBARNETHERTFORDSHIREEN5 5SU | AD01 |
2013-10-16 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 06/06/12 FULL LIST | AR01 |
2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-09-08 | 06/06/11 FULL LIST | AR01 |
2011-01-12 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-06-29 | 06/06/10 FULL LIST | AR01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS HAYES RUSSELL / 01/10/2009 | CH01 |
2010-02-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-08-04 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2008-03-17 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-11-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-06-17 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2007-08-08 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
2006-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-31 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363a |
2005-06-27 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2004-06-17 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM:11 BOSWORTH ROADBOUNDS GREENLONDONN11 2SY | 287 |
2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-09-01 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-18 | SECRETARY RESIGNED | 288b |
2003-06-30 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE, 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU | 287 |
2003-06-30 | NEW DIRECTOR APPOINTED | 288a |
2003-06-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-18 | DIRECTOR RESIGNED | 288b |
2003-06-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-11-28 13:28:57