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OUTSOURCED SERVICES (SOUTHERN) LIMITED

Company number 09391755

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
11 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
26 Sep 2016 TM01 Termination of appointment of Jon Dodd as a director on 26 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Sean Keith Morton as a director on 8 September 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 11 Portland Street Southampton SO14 7EB to C/O Kb Accountants Limited Suite 105 Fareham Reach Fareham Road Gosport PO13 0FW on 15 August 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Mar 2016 AP01 Appointment of Mr Jon Dodd as a director on 29 March 2016
29 Mar 2016 AP01 Appointment of Mr Barry Lakin as a director on 29 March 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
01 Sep 2015 TM01 Termination of appointment of Debbie Leigh Johnston as a director on 1 September 2015
31 Jul 2015 AP01 Appointment of Mr Sean Morton as a director on 30 July 2015
20 Jul 2015 AD01 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET England to 11 Portland Street Southampton SO14 7EB on 20 July 2015
11 May 2015 TM01 Termination of appointment of Lee Matthew John Edwards as a director on 8 May 2015
11 May 2015 TM01 Termination of appointment of Kathleen Anne Brewer as a director on 8 May 2015
11 May 2015 AP01 Appointment of Mrs Debbie Leigh Johnston as a director on 8 May 2015
24 Mar 2015 CERTNM Company name changed outsourced manpower services LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
15 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-15
  • GBP 100