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THE OUTLET COMPANY LIMITED

Company number 03642189

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2011 TM01 Termination of appointment of Brian Robert Woodhead as a director on 6 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
29 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Sep 2009 353 Location of register of members
19 Aug 2009 288a Director appointed brian robert woodhead
19 Aug 2009 288b Appointment Terminated Director jose leo
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
16 Jun 2009 288a Director appointed john holland-kaye
11 Mar 2009 288b Appointment Terminated Director duncan garrood
16 Dec 2008 288b Appointment Terminated Secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
09 Oct 2008 363a Return made up to 01/10/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ