RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

Company number 04016577

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
26 Jul 2017	PSC05	Change of details for Rr Donnelley Global Document Solutions Group Limited as a person with significant control on 13 June 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Mar 2017	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 20 March 2017	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(5 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Feb 2015	SH20	Statement by Directors	(1 page)
23 Feb 2015	SH19	Statement of capital on 23 February 2015 GBP 100	(4 pages)
23 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 1,848,817	(4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Increase authorised capital/convert sum of £1648661 balancing standing into share capital 15/09/2014 RES10 ‐ Resolution of allotment of securities	(13 pages)
15 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	TM01	Termination of appointment of Anthony Robert Bolger as a director on 12 August 2011	(2 pages)