About

Registered Number: 07508215
Date of Incorporation: 27/01/2011 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 10 months ago)
Registered Address: 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ,

 

Founded in 2011, Bas Logistics Plc have registered office in Surrey, it's status is listed as "Dissolved". The company has 2 directors. Currently we aren't aware of the number of employees at the Bas Logistics Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAERTRICH, Wolfgang 01 June 2011 - 1
JOY, Abraham 01 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2018
DISS16(SOAS) - N/A 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
DISS40 - Notice of striking-off action discontinued 09 September 2017
CS01 - N/A 08 September 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 29 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
DISS40 - Notice of striking-off action discontinued 02 May 2015
CH04 - Change of particulars for corporate secretary 30 March 2015
AD01 - Change of registered office address 26 March 2015
DISS16(SOAS) - N/A 26 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 13 February 2013
DISS40 - Notice of striking-off action discontinued 12 February 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA01 - Change of accounting reference date 20 July 2012
AR01 - Annual Return 16 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2011
AR01 - Annual Return 29 June 2011
AP01 - Appointment of director 17 June 2011
AP01 - Appointment of director 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
TM01 - Termination of appointment of director 17 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2011
CERTNM - Change of name certificate 05 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2011
RESOLUTIONS - N/A 04 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 March 2011
SH01 - Return of Allotment of shares 04 March 2011
AR01 - Annual Return 04 February 2011
NEWINC - New incorporation documents 27 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.