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OUTCOME TECHNOLOGIES LIMITED

Company number 03963509

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2011 TM01 Termination of appointment of Andrew John Vallance-Owen as a director on 14 September 2011
14 Sep 2011 TM01 Termination of appointment of James Walter Tugendhat as a director on 14 September 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 CC04 Statement of company's objects
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
27 Jul 2010 CH01 Director's details changed for Mr James Walter Tugendhat on 15 June 2010
23 Jul 2010 TM01 Termination of appointment of Fraser Gregory as a director
22 Jul 2010 AP01 Appointment of Steven Michael Los as a director
18 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Fraser David Gregory on 13 May 2010
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for James Tugendhat on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Nicholas Tetley Beazley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mahboob Ali Merchant on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Fraser David Gregory on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009
03 Sep 2009 288a Director appointed mahboob ali merchant
03 Sep 2009 288a Director appointed james walter tugendhat
16 May 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 03/04/09; full list of members