OUTSOURCING STRATEGIES 1 LIMITED

Company number 05837686

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 861,306	(6 pages)
10 Jun 2016	TM01	Termination of appointment of Christopher John Price as a director on 6 June 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Christopher John Price as a secretary on 6 June 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to Lex House 17 Connaught Place London W2 2ES on 3 February 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of Giles William Marshall as a director on 29 September 2015	(1 page)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 861,306	(8 pages)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 28 July 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 861,306	(7 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
13 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
25 Feb 2013	TM01	Termination of appointment of David Iliff as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Giles William Marshall as a director	(2 pages)
08 Aug 2012	CERTNM	Company name changed reconomy (holdings) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(7 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
05 Aug 2011	TM01	Termination of appointment of Richard Timmins as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
02 Jun 2011	TM01	Termination of appointment of Joost Becker as a director	(1 page)
05 May 2011	AP01	Appointment of Mr David Iliff as a director	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
25 Mar 2011	AP03	Appointment of Mr Christopher John Price as a secretary	(1 page)
25 Mar 2011	TM02	Termination of appointment of Roger Newton as a secretary	(1 page)