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BPO MARKETING LIMITED

Company number SC295286

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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)
02 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Feb 2010 CH01 Director's details changed for Paul Mason on 4 February 2010
05 Feb 2010 CH03 Secretary's details changed for Fiona Mason on 5 February 2010
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1
22 Jan 2010 CH01 Director's details changed for Paul Mason on 22 January 2010
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
30 Apr 2009 AA Accounts made up to 31 May 2008
28 Jan 2009 363a Return made up to 11/01/09; full list of members
08 Feb 2008 363a Return made up to 11/01/08; full list of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
02 Nov 2007 AA Accounts made up to 31 May 2007
06 Feb 2007 363s Return made up to 11/01/07; full list of members
31 Jan 2007 288a New director appointed
31 Jan 2007 288b Director resigned
11 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
15 May 2006 287 Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
11 Jan 2006 NEWINC Incorporation