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FINANCE BPO LIMITED

Company number 09133043

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2016	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to Suite 30 53 King Street Manchester M2 4LQ on 11 May 2016	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to Suite 30 53 King Street Manchester M2 4LQ on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of James Caan as a director on 10 May 2016	View PDF Termination of appointment of James Caan as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Deepak Jalan as a director on 10 May 2016	View PDF Termination of appointment of Deepak Jalan as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	CH01	Director's details changed for Mr James Caan on 1 August 2015	View PDF Director's details changed for Mr James Caan on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Stephen Milton Mix on 1 August 2015	View PDF Director's details changed for Mr Stephen Milton Mix on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Advancement of loan 06/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Advancement of loan 06/08/2015 - link opens in a new window - 21 pages (21 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Mr James Caan as a director on 30 April 2015	View PDF Appointment of Mr James Caan as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	View PDF Director's details changed for Mr Deepak Jalan on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 16 July 2014	View PDF Termination of appointment of Tristan Nicholas Ramus as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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