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Dato Capital United Kingdom

Base Two LTD

TRIO DERBY LIMITED
BASE TWO LTD

Details

Company type Private Limited Company, Active
Company Number 12071932
Universal Entity Code9290-6606-2741-6535
Record last updated Thursday, June 27, 2019 9:10:12 AM UTC
Official Address Woodberry House 2 Grove Finchley London United Kingdom N120dr West, West Finchley
There are 604 companies registered at this street
Postal Code N120DR
Sector Information technology consultancy activities

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Visits

BASE TWO LIMITED (United Kingdom) Page visits 2024

Searches

BASE TWO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 26, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 12, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 2010 Return of final meeting in a members' voluntary winding-up 3518... Return of final meeting in a members' voluntary winding-up 3518...
Registry Feb 15, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 15, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 4, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 3518... Statement of satisfaction in full or in part of mortgage or charge 3518...
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jul 3, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 1, 2009 Annual return Annual return
Registry Jun 30, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 1, 2009 Company name change Company name change
Registry Apr 30, 2009 Change of name certificate Change of name certificate
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 25, 2008 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Financials Sep 18, 2007 Annual accounts 3518... Annual accounts 3518...
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2006 Annual return Annual return
Registry Jun 17, 2005 Annual return 3518... Annual return 3518...
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Registry May 2, 2003 Annual return 3518... Annual return 3518...
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Mar 21, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Mar 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Annual return Annual return
Registry Mar 5, 2001 Appointment of a secretary Appointment of a secretary
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 10, 2000 Annual return Annual return
Registry Jan 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 7, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 1999 Annual return Annual return
Registry Sep 17, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1998 Resignation of a director Resignation of a director
Registry Mar 3, 1998 Appointment of a director Appointment of a director
Registry Mar 3, 1998 Appointment of a director 3518... Appointment of a director 3518...
Registry Feb 27, 1998 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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