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STRATEGIC BACK-OFFICE SOLUTIONS LIMITED

Company number 04374232

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Dec 2013	AD01	Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB United Kingdom on 31 December 2013	View PDF Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Christine Hodgson as a director	View PDF Termination of appointment of Christine Hodgson as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Christophe Du Vignaux as a director	View PDF Termination of appointment of Christophe Du Vignaux as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Thierry Delaporte as a director	View PDF Termination of appointment of Thierry Delaporte as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Pierre Cros as a director	View PDF Termination of appointment of Pierre Cros as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mrs Julie Pereira as a director	View PDF Appointment of Mrs Julie Pereira as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 May 2013	CH03	Secretary's details changed for Mrs Julie Pereira on 2 May 2013	View PDF Secretary's details changed for Mrs Julie Pereira on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 100	View PDF Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Thierry Dominique Marie Francois Deloaporte on 8 March 2013	View PDF Director's details changed for Mr Thierry Dominique Marie Francois Deloaporte on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mr Thierry Dominique Marie Francois Deloaporte as a director	View PDF Appointment of Mr Thierry Dominique Marie Francois Deloaporte as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Aiman Ezzat as a director	View PDF Termination of appointment of Aiman Ezzat as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Julie Pereira on 6 August 2012	View PDF Secretary's details changed for Mrs Julie Pereira on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	TM01	Termination of appointment of Christophe Du Vignaux as a director	View PDF Termination of appointment of Christophe Du Vignaux as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
06 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	AD01	Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 14 March 2011	View PDF Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 14 March 2011 - link opens in a new window - 1 page (1 page)

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