- Company Overview for BPO FINANCIAL SERVICES LIMITED (SC278664)
- Filing history for BPO FINANCIAL SERVICES LIMITED (SC278664)
- People for BPO FINANCIAL SERVICES LIMITED (SC278664)
- Charges for BPO FINANCIAL SERVICES LIMITED (SC278664)
- More for BPO FINANCIAL SERVICES LIMITED (SC278664)
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) |
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19 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Aug 2014 | DS01 | Application to strike the company off the register | |
03 Jun 2014 | TM01 | Termination of appointment of Georg Leber as a director on 2 June 2014 | |
03 Jun 2014 | AP01 | Appointment of Mr Graham Rankin as a director on 2 June 2014 | |
15 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
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15 Feb 2014 | AD01 | Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 15 February 2014 | |
05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
09 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
03 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
26 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
03 Jun 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
24 Feb 2011 | AP01 | Appointment of Georg Leber as a director | |
24 Feb 2011 | TM01 | Termination of appointment of Nancy Gervais as a director | |
07 Feb 2011 | AD01 | Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 7 February 2011 | |
07 Feb 2011 | AD01 | Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 7 February 2011 | |
29 Nov 2010 | TM01 | Termination of appointment of Paul Mason as a director | |
22 Nov 2010 | AA01 | Previous accounting period extended from 31 May 2010 to 31 October 2010 | |
22 Nov 2010 | AP01 | Appointment of Nancy Alice Gervais as a director | |
22 Nov 2010 | TM02 | Termination of appointment of Fiona Mason as a secretary | |
12 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
11 Mar 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders |