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OUTSTART (EMEA) LIMITED

Company number 05159904

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
05 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
13 Oct 2016 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 13 October 2016
11 Oct 2016 4.70 Declaration of solvency
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
01 Dec 2014 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014
01 Dec 2014 AD03 Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ
13 Nov 2014 AA Full accounts made up to 28 February 2014
09 Sep 2014 AP01 Appointment of Mr David Hugh Kelly as a director on 29 August 2014
09 Sep 2014 TM01 Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
03 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 28 February 2014
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 CC04 Statement of company's objects
07 Mar 2014 AD03 Register(s) moved to registered inspection location
07 Mar 2014 AD03 Register(s) moved to registered inspection location
07 Mar 2014 AD03 Register(s) moved to registered inspection location
07 Mar 2014 AD02 Register inspection address has been changed