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BACKOFF SOLUTIONS LIMITED

Company number 08173088

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 DS01 Application to strike the company off the register
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Apr 2014 TM01 Termination of appointment of Henry Claude Parslow-Jones as a director on 1 April 2014
07 Apr 2014 AP01 Appointment of Mrs Caroline Jones as a director on 1 April 2014
07 Apr 2014 TM01 Termination of appointment of Alice Basire Parslow-Jones as a director on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mr Henry Claude Parslow-Jones on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Miss Alice Basire Parslow-Jones on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP England on 1 April 2014
04 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
18 Jul 2013 CH01 Director's details changed for Mr Henry Claude Parslow-Jones on 1 June 2013
17 Jul 2013 CH01 Director's details changed for Miss Alice Basire Parslow-Jones on 1 June 2013
18 Jun 2013 AD01 Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom on 18 June 2013
15 Oct 2012 CH01 Director's details changed for Mr Henry Jones on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Miss Alice Basire Jones on 15 October 2012
04 Oct 2012 CERTNM Company name changed 5 s management LIMITED\certificate issued on 04/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-03
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)