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CPM BPO LTD

Company number 08245199

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,001
23 Dec 2015 TM01 Termination of appointment of Chris May as a director on 2 October 2015
22 Dec 2015 AP01 Appointment of Mrs Janet Mills as a director
21 Oct 2015 TM01 Termination of appointment of Chris May as a director on 2 October 2015
21 Oct 2015 AP01 Appointment of Mrs Janet Margaret Mills as a director on 1 October 2015
12 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AP01 Appointment of Mr Chris May as a director
10 Jun 2014 TM01 Termination of appointment of Steven Mills as a director
07 May 2014 CH01 Director's details changed for Erl Erl on 15 April 2014
07 May 2014 AD01 Registered office address changed from Unit 4 Mansfield Road Mansfield Road Edwinstowe Mansfield Nottinghamshire NG21 9NJ England on 7 May 2014
05 Mar 2014 AD01 Registered office address changed from Unit 3 Church Farm B.S Mansfield Road Edwinstowe Mansfield Notts NG21 9NJ on 5 March 2014
04 Mar 2014 CERTNM Company name changed element research (cpm bpo) LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
22 Jan 2014 CH01 Director's details changed for Element Research Limited Erl on 22 January 2014
08 Jan 2014 CERTNM Company name changed cpm bpo LTD\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AP01 Appointment of Element Research Limited Erl as a director
14 Nov 2013 TM01 Termination of appointment of Lea Reeve as a director
14 Nov 2013 TM01 Termination of appointment of Chris May as a director
14 Nov 2013 TM01 Termination of appointment of Amy Donnelly as a director