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OUTRUN LTD

Company number 05375359

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 3 August 2015
15 Aug 2014 4.20 Statement of affairs with form 4.19
15 Aug 2014 600 Appointment of a voluntary liquidator
15 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-04
28 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
10 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014
26 Jul 2013 AP01 Appointment of Mr Loucas Christodoulidis as a director
26 Jul 2013 TM01 Termination of appointment of Lena Odysseos Alexandrou as a director
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
16 May 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Lena Odysseos Alexandrou as a director
09 May 2013 TM01 Termination of appointment of Alexander Alexandrou as a director
10 Sep 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Nov 2011 TM02 Termination of appointment of Agk Secretarial Ltd as a secretary
30 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
30 Nov 2011 AP01 Appointment of Mr Alexander Lenos Alexandrou as a director
30 Nov 2011 TM01 Termination of appointment of Hagop Ipdjian as a director
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
18 Mar 2010 CERTNM Company name changed only travel LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
18 Mar 2010 CONNOT Change of name notice