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OUTDOOR ENTERTAINMENT LTD

Company number 07520610

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
05 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr John Revell on 15 November 2011
06 Mar 2012 CH01 Director's details changed for Mr Mark Paul Collini on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Steven David Parkinson on 6 March 2012
06 Mar 2012 AD01 Registered office address changed from 26 Eastcastle Street London London W1W 8DQ England on 6 March 2012
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 SH02 Sub-division of shares on 17 February 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 100
06 Jul 2011 AP01 Appointment of Mr Steven David Parkinson as a director
22 Jun 2011 SH01 Return of Allotment of Shares
20 Jun 2011 CH01 Director's details changed for Mr Nicholas Morrhouse on 20 June 2011
20 Jun 2011 AP01 Appointment of Sarah Vickery as a director
20 Jun 2011 AP01 Appointment of Mr Nicholas Morrhouse as a director
20 Jun 2011 AP01 Appointment of Mr John Revell as a director
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted