OUTERARC LIMITED

Company number 05568299

Date	Type	Description	View / Download
29 Dec 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Mar 2007	CERTNM	Company name changed havana technologies LIMITED\certificate issued on 05/03/07	(2 pages)
28 Feb 2007	88(2)R	Ad 16/02/07--------- £ si 30@1=30 £ ic 70/100	(2 pages)
28 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 69@1=69 £ ic 1/70	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	363s	Return made up to 20/09/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: cumberland house 35 park row nottingham nottinghamshire NG1 6EE	(1 page)
02 May 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2006	652C	Withdrawal of application for striking off	(1 page)
18 Apr 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2006	652a	Application for striking-off	(1 page)
23 Sep 2005	288a	New director appointed	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
21 Sep 2005	288a	New secretary appointed	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	NEWINC	Incorporation	(13 pages)