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ORIGIN OUTSOURCING SOLUTIONS LIMITED

Company number SC298405

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 363a Return made up to 08/03/09; full list of members
17 Aug 2009 190 Location of debenture register
17 Aug 2009 353 Location of register of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 2A inchmuir road whitehill industrial estate bathgate west lothian EH47 2EP
31 Jul 2009 363a Return made up to 08/03/08; full list of members
11 Feb 2009 288b Appointment Terminated Director andrew reilly
11 Feb 2009 88(2) Ad 03/02/09 gbp si 30575@1=30575 gbp ic 322599/353174
11 Feb 2009 123 Nc inc already adjusted 02/02/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 95(1) allot equity securities 02/02/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed gordon stuart
23 Oct 2008 288b Appointment Terminated Director keith findlay
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2008 88(2)R Ad 05/02/08--------- £ si 124999@1=124999 £ si 33000@1.2=39600 £ ic 158000/322599
12 Feb 2008 123 Nc inc already adjusted 05/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 08/03/07; full list of members