BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Company number 01956139

Date	Type	Description	View / Download
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Mar 2014	4.70	Declaration of solvency	(6 pages)
17 Mar 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution :- "books,records,etc."	(1 page)
17 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2014	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
12 Mar 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,168,000	(8 pages)
10 Oct 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
08 Oct 2012	AA	Full accounts made up to 30 June 2012	(19 pages)
22 Aug 2012	CERTNM	Company name changed ridge clearing & outsourcing solutions LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-13	(2 pages)
22 Aug 2012	CONNOT	Change of name notice	(2 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
10 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
27 Oct 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Adam David Amsterdam on 26 June 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 3,168,000	(4 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)