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OUTSOURCED LEGAL SERVICES LIMITED

Company number 07739000

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2015	LIQ MISC OC	Court order insolvency:miscellaneous	View PDF Court order insolvency:miscellaneous - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator	View PDF Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 11 pages (11 pages)
04 Nov 2013	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR on 4 November 2013	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from 14 the Fold Payton Street Stratford upon Avon Warwickshire CV37 6NJ on 28 October 2013	View PDF Registered office address changed from 14 the Fold Payton Street Stratford upon Avon Warwickshire CV37 6NJ on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AP01	Appointment of Mr Tony Kirton as a director on 12 March 2013	View PDF Appointment of Mr Tony Kirton as a director on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1	View PDF Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from 4 Ludgrove Hall Games Road London EN4 9HX on 21 November 2012	View PDF Registered office address changed from 4 Ludgrove Hall Games Road London EN4 9HX on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Stephen Fox as a director on 2 November 2012	View PDF Termination of appointment of Stephen Fox as a director on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Anna Christina Frampton as a director on 1 November 2012	View PDF Appointment of Anna Christina Frampton as a director on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CERTNM	Company name changed geoffrey parker bourne management LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-17	View PDF Company name changed geoffrey parker bourne management LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AP01	Appointment of Stephen Fox as a director on 9 September 2011	View PDF Appointment of Stephen Fox as a director on 9 September 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CERTNM	Company name changed frimshaw LIMITED\certificate issued on 24/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-19	View PDF Company name changed frimshaw LIMITED\certificate issued on 24/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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OUTSOURCED LEGAL SERVICES LIMITED

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