ORIGIN OUTSOURCING SOLUTIONS LIMITED

Company Documents

DateDescription
13/04/1213 April 2012 STRUCK OFF AND DISSOLVED

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23/12/1123 December 2011 FIRST GAZETTE

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/09/102 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/06/1011 June 2010 FIRST GAZETTE

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20/08/0920 August 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 LOCATION OF DEBENTURE REGISTER

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17/08/0917 August 2009 LOCATION OF REGISTER OF MEMBERS

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 2A INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH47 2EP

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31/07/0931 July 2009 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 NC INC ALREADY ADJUSTED 02/02/09

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11/02/0911 February 2009 GBP NC 458000/480883 02/02/2009

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW REILLY

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11/02/0911 February 2009 31/03/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 DIRECTOR APPOINTED GORDON STUART

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR KEITH FINDLAY

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10/03/0810 March 2008 ADOPT ARTICLES 24/02/2008

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12/02/0812 February 2008 £ NC 1000/458000 05/02

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12/02/0812 February 2008 NC INC ALREADY ADJUSTED 05/02/08

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL

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13/02/0713 February 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 SECRETARY RESIGNED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 PARTIC OF MORT/CHARGE *****

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 COMPANY NAME CHANGED ORIGIN ENVIRONMENTAL SOLUTIONS L IMITED CERTIFICATE ISSUED ON 21/06/06

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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