BACKGROUND2 LIMITED

Company number 04687495

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(1 page)
23 Dec 2020	TM01	Termination of appointment of Kathryn Elizabeth Rogers as a director on 31 December 2018	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
26 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
26 Mar 2018	PSC05	Change of details for Tokheim Uk Limited as a person with significant control on 31 October 2017	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Oct 2017	TM01	Termination of appointment of David Martin as a director on 27 October 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
25 Aug 2017	AD01	Registered office address changed from Crown House 72 Hammersmith Road London W14 8th to One St. Peters Square Manchester M2 3DE on 25 August 2017	(1 page)
20 Jul 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Sep 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
04 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
04 May 2016	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 1 May 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Alistair Johnston as a secretary on 1 May 2016	(1 page)
02 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
12 Feb 2016	AP01	Appointment of Mr. David Martin as a director on 7 January 2016	(2 pages)
29 Jan 2016	AP03	Appointment of Alistair Johnston as a secretary on 7 January 2016	(3 pages)
27 Jan 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 7 January 2016	(2 pages)