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GRAVITAS BPO LIMITED

Company number 04694224

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 3
08 Apr 2010 CH01 Director's details changed for Simon Oliver on 12 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 12/03/09; full list of members
27 Apr 2009 288b Appointment Terminated Director nigel parker
27 Apr 2009 288b Appointment Terminated Director richard symss
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 12/03/08; full list of members
08 May 2008 363a Return made up to 12/03/07; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 288b Secretary resigned
20 Mar 2006 363a Return made up to 12/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363a Return made up to 12/03/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 288c Director's particulars changed
23 Mar 2004 363a Return made up to 12/03/04; full list of members
21 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution