BACKUP AND RUNNING PLC

Company number 03682138

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 64,585	(4 pages)
14 Sep 2015	AP03	Appointment of Mr Michael Charles Greensmith as a secretary on 1 July 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Welken House Third Floor 10 - 11 Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 14 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Miss Marguarite Joanna Arnold as a director on 20 April 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director on 20 April 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages)
18 Aug 2015	TM02	Termination of appointment of Mark Berry as a secretary on 20 April 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Darren Harrison as a director on 20 April 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Mark Berry as a director on 20 April 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mr Mark Berry as a secretary on 1 December 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 64,585	(4 pages)
26 Jan 2015	TM02	Termination of appointment of Emma Louise Carmody as a secretary on 1 December 2014	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
01 May 2014	AD01	Registered office address changed from 32 Bedford Row London WC1R 4HE on 1 May 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 64,585	(5 pages)
01 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)

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