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BACKOFFICE SQUARED LIMITED

Company number 07491619

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
29 Sep 2017 PSC07 Cessation of John Richard Fynn as a person with significant control on 29 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2017 TM01 Termination of appointment of John Richard Fynn as a director on 8 September 2017
10 Jul 2017 TM02 Termination of appointment of Vivienne Martyn as a secretary on 30 June 2017
10 Jul 2017 PSC07 Cessation of Vivienne Mary Martyn as a person with significant control on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Vivienne Mary Martyn as a director on 30 June 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 350
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 350
11 Aug 2014 AA Micro company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 350
11 Oct 2013 TM01 Termination of appointment of Stuart Burgess as a director
11 Oct 2013 TM01 Termination of appointment of Cecily Lalloo as a director
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Stuart Alan Burgess on 16 January 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
04 Feb 2011 AP01 Appointment of Cecily Glynis Lalloo as a director
04 Feb 2011 AP01 Appointment of Stuart Alan Burgess as a director