OUTSOURCING STRATEGIES 1 LIMITED

Company number 05837686

Date	Type	Description	View / Download
21 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Feb 2020	AD01	Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 7th Floor 21 Lombard Street London EC3V 9AH on 19 February 2020	(2 pages)
06 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31	(1 page)
05 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2019	PSC07	Cessation of The Bregal Fund Lp as a person with significant control on 6 April 2016	(1 page)
09 Sep 2019	PSC02	Notification of Bregal Capital Llp as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
01 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
19 Sep 2017	TM01	Termination of appointment of Mark William Joseph as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 19 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of John Terence Sullivan as a director on 8 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Patrick James Macdonald as a director on 8 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Paul Anthony Cox as a director on 8 August 2017	(1 page)
18 Aug 2017	TM02	Termination of appointment of John Terence Sullivan as a secretary on 8 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
24 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
20 Oct 2016	AP01	Appointment of Mr Mark William Joseph as a director on 20 October 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr John Terence Sullivan as a director on 27 June 2016	(2 pages)
28 Jul 2016	AP03	Appointment of Mr John Terence Sullivan as a secretary on 27 June 2016	(2 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)