BACK OFFICE LIMITED

Company number 04501379

Date	Type	Description	View / Download
05 Mar 2021	TM01	Termination of appointment of Mayoor Motichand Parekh as a director on 31 December 2016	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	TM01	Termination of appointment of David John Mccormack as a director on 14 June 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of David John Mccormack as a secretary on 14 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Mayoor Motichand Parekh as a director on 14 June 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(4 pages)
26 Oct 2015	AP01	Appointment of Mr Vishal Sethi as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Gary Stephen Redman as a director on 1 October 2015	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
27 Apr 2015	AP03	Appointment of Mr David John Mccormack as a secretary on 24 December 2014	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Gary Stephen Redman as a director on 24 December 2014	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Roger David Mason as a director on 24 December 2014	(1 page)
27 Apr 2015	TM01	Termination of appointment of Margaret Therese Mason as a director on 24 December 2014	(1 page)
27 Apr 2015	AP01	Appointment of Mr David John Mccormack as a director on 24 December 2014	(2 pages)
21 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(3 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(3 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ S 168 08/05/2012	(1 page)