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BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED

Company number 04537515

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP01	Appointment of Mrs Margaret Therese Mason as a director	View PDF Appointment of Mrs Margaret Therese Mason as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Roger David Mason as a director	View PDF Appointment of Mr Roger David Mason as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AD01	Registered office address changed from 200 Alcester Street Digbeth Birmingham West Midlands B12 0NQ on 25 February 2011	View PDF Registered office address changed from 200 Alcester Street Digbeth Birmingham West Midlands B12 0NQ on 25 February 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from bradford court bradford street digbeth birmingham B12 0NS	View PDF Registered office changed on 29/09/2008 from bradford court bradford street digbeth birmingham B12 0NS - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
26 Oct 2006	363s	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 03/01/06	View PDF Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 - link opens in a new window - 7 pages (7 pages)

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