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THE OUTSOURCED TRAINING COMPANY LTD

Company number 05512310

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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)
24 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
17 Apr 2012 AD01 Registered office address changed from Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom on 17 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
24 Aug 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1,001
08 Feb 2011 AP01 Appointment of Mr Martin Tilston Broadhurst as a director
08 Feb 2011 TM01 Termination of appointment of Alan Calder as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Martin Johannes Dietrich Eberhart Graf Saurma Jeltsch on 19 July 2010
14 Sep 2010 AD01 Registered office address changed from Room 202, Ceme Campus Marsh Way Rainham Essex RM13 8EU on 14 September 2010
12 May 2010 TM01 Termination of appointment of Ian Pack as a director
12 May 2010 TM01 Termination of appointment of John Brownbill as a director
07 Jan 2010 AP03 Appointment of Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch as a secretary
07 Jan 2010 TM02 Termination of appointment of Paul Boty as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 288a Director appointed ian charles pack