BUSINESS OUTSOURCING SERVICES LIMITED

Company number SC207312

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	CH01	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013	(2 pages)
07 Oct 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Dec 2011	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on 16 December 2011	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-29	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 250,000	(5 pages)
06 Jan 2011	AP01	Appointment of Andrew Moss as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Patricia Marchant as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Antonios Kassimiotis on 5 March 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mrs Patricia Mary Marchant on 5 March 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 287 st vincent street glasgow G2 5NB	(1 page)
13 Jan 2009	288a	Director appointed patricia mary marchant	(1 page)
05 Jan 2009	288b	Appointment Terminated Director wadham downing	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
23 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
07 May 2008	288b	Appointment Terminated Director brendan meehan	(1 page)
05 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)

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