BPO STAFFING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03977291

Incorporation date

19/04/2000

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

10/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2013

Notice of final account prior to dissolution

View PDF (1 pages)

10/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-08

View PDF (3 pages)

10/09/2009

Notice of completion of voluntary arrangement

View PDF (6 pages)

25/06/2009

Appointment of a liquidator

View PDF (1 pages)

25/06/2009

Order of court to wind up

View PDF (1 pages)

03/06/2009

Order of court to wind up

View PDF (2 pages)

20/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-17

View PDF (10 pages)

11/08/2008

Appointment Terminated Director miles ashley

View PDF (1 pages)

08/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

19/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-17

View PDF (9 pages)

02/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

22/10/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

22/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

02/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 20/04/05; full list of members

View PDF (9 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

12/05/2004

Return made up to 20/04/04; full list of members

View PDF (9 pages)

10/05/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

20/04/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Ad 28/11/03-28/11/03 £ si [email protected]=7000 £ ic 376/7376

View PDF (2 pages)

06/12/2003

Nc inc already adjusted 28/11/03

View PDF (1 pages)

06/12/2003

Resolutions

View PDF (0 pages)

06/12/2003

Resolutions

View PDF (0 pages)

06/12/2003

Resolutions

View PDF (0 pages)

06/12/2003

Resolutions

View PDF (2 pages)

06/12/2003

Resolutions

View PDF (37 pages)

28/11/2003

Ad 17/11/03-17/11/03 £ si [email protected]=375 £ ic 1/376

View PDF (2 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (36 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

15/10/2003

S-div 06/10/03

View PDF (2 pages)

15/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Return made up to 20/04/03; full list of members; amend

View PDF (7 pages)

06/07/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

14/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

12/12/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Registered office changed on 02/10/01 from: richmond house bath road speen newbury RG14 1QY

View PDF (1 pages)

21/06/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

20/06/2001

Registered office changed on 21/06/01 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2000 - 19/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/04/2000 - 19/04/2000	43699
Griffiths, Ian Charles	Director	19/04/2000 - 13/11/2003	27
Ashley, Miles Granville	Director	19/04/2000 - 05/08/2008	22
Ashley, Neil	Director	05/04/2006 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BPO STAFFING SOLUTIONS LIMITED

BPO STAFFING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPO STAFFING SOLUTIONS LIMITED?

BPO STAFFING SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 10/12/2013.

Where is BPO STAFFING SOLUTIONS LIMITED located?

BPO STAFFING SOLUTIONS LIMITED is registered at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR.

What does BPO STAFFING SOLUTIONS LIMITED do?

BPO STAFFING SOLUTIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BPO STAFFING SOLUTIONS LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.