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BPO FINANCIAL SERVICES LIMITED

Company number SC278664

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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)
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
  • GBP 1
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