BPO HOLDINGS LIMITED

Company number SC285657

Date	Type	Description	View / Download
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13	(1 page)
15 Dec 2010	AD01	Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 15 December 2010	(2 pages)
10 Nov 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 136,447	(6 pages)
05 Feb 2010	CH01	Director's details changed for Paul Mason on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Fiona Mason on 5 February 2010	(1 page)
29 Jan 2010	AA	Group of companies' accounts made up to 31 May 2009	(18 pages)
23 Nov 2009	AD01	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 23 November 2009	(1 page)
25 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
27 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(15 pages)
03 Jun 2008	363a	Return made up to 02/06/08; full list of members	(6 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 May 2007	(11 pages)
29 Jun 2007	363a	Return made up to 02/06/07; full list of members	(4 pages)
11 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
13 Dec 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
31 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
30 Jun 2006	363s	Return made up to 02/06/06; full list of members	(8 pages)
26 May 2006	88(2)R	Ad 20/04/06--------- £ si 9000@1=9000 £ ic 123281/132281	(2 pages)
26 May 2006	88(2)R	Ad 06/03/06--------- £ si 123280@1=123280 £ ic 1/123281	(3 pages)