- Company Overview for BACKOFFICE SQUARED LIMITED (07491619)
- Filing history for BACKOFFICE SQUARED LIMITED (07491619)
- People for BACKOFFICE SQUARED LIMITED (07491619)
- More for BACKOFFICE SQUARED LIMITED (07491619)
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) |
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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
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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
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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
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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 |