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BPO GLOBAL UK LTD

Company number 10240053

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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 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2024 PSC07 Cessation of Anthony Ernest Slarke as a person with significant control on 8 July 2024
07 Oct 2024 TM02 Termination of appointment of Anthony Ernest Slarke as a secretary on 8 July 2024
07 Oct 2024 AP03 Appointment of Dr Antony Edward Pierre Laurent as a secretary on 3 October 2024
07 Oct 2024 PSC01 Notification of Mario Carmine Pugliese as a person with significant control on 30 September 2024
07 Oct 2024 CS01 Confirmation statement made on 19 June 2024 with updates
07 Oct 2024 AD01 Registered office address changed from 2 Fairfield Road Paulerspury Towcester Northampton NN12 7NB to 5 Lyndhurst Road London NW3 5PX on 7 October 2024
04 Oct 2024 TM01 Termination of appointment of Anthony Ernest Slarke as a director on 8 July 2024
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Jun 2020 PSC07 Cessation of G2 Global Corp Hk Ltd as a person with significant control on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Babu Ozhiparakkal as a director on 24 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Nov 2019 PSC02 Notification of G2 Global Corp Hk Ltd as a person with significant control on 7 October 2019
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
20 Jun 2019 TM01 Termination of appointment of Mohamed Awad Awad Abdelwahed as a director on 20 June 2019
02 May 2019 AP01 Appointment of Mr Babu Ozhiparakkal as a director on 1 May 2019
10 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018