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BACK OFFICE MANAGEMENT SERVICES LTD

Company number 04828585

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
08 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removing jonaathan tipper from office 31/05/2012
31 May 2012 TM01 Termination of appointment of Jonathan Tipper as a director
31 May 2012 TM02 Termination of appointment of Jonathan Tipper as a secretary
01 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 AP01 Appointment of Mrs Margaret Therese Mason as a director
06 Mar 2012 AP01 Appointment of Mr Roger David Mason as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from 200 Alcester Street Digbeth Birmingham West Midlands B12 0NQ on 25 August 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Aug 2009 363a Return made up to 10/07/09; full list of members
20 Aug 2009 288c Director and secretary's change of particulars / jonathan tipper / 15/11/2007
16 Jul 2009 363a Return made up to 10/07/08; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from bradford court bradford street digbeth birmingham west midlands B12 0NS
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 288b Director resigned