BACKOME LIMITED

Company number 07191330

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2014	MISC	Section 519	(1 page)
03 Jan 2014	AUD	Auditor's resignation	(2 pages)
11 Nov 2013	SH20	Statement by directors	(1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 1	(4 pages)
11 Nov 2013	CAP-SS	Solvency statement dated 18/10/13	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel £13786.35 from revaluation reserve 18/10/2013	(9 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/01/2013.	(6 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2013	(16 pages)
10 Jun 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013	(4 pages)
10 Jun 2013	AD01	Registered office address changed from , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom on 10 June 2013	(1 page)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 133,871.84 ANNOTATION A second filed SH01 was registered on 16/09/2013.	(5 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Dec 2012	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of Paul Hallam as a secretary	(1 page)
10 Dec 2012	AP01	Appointment of Mr Charles George William Crowe as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of William Procter as a director	(1 page)
10 Dec 2012	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom on 30 November 2012	(1 page)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)