OUTCOME TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VALLANCE-OWEN |
| 26/04/1126 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER TUGENDHAT / 15/06/2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 28/04/1028 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TUGENDHAT / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW JOHN VALLANCE OWEN / 01/10/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED JAMES WALTER TUGENDHAT |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECTION 175 07/01/2009 |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED STEPHEN FLANAGAN |
| 02/06/082 June 2008 | SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 02/06/082 June 2008 | SECRETARY RESIGNED JULIAN SANDERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED WEBOUTCOME.COM LIMITED CERTIFICATE ISSUED ON 28/10/02; RESOLUTION PASSED ON 10/10/02 |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 15 HENSHAW STREET LONDON SE17 1PE |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | SUB DIVIDE SHARES 29/10/01 |
| 19/11/0119 November 2001 | S-DIV 29/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SHARES CONSOLIDATED 03/04/00 |
| 14/08/0014 August 2000 | CONSO 03/04/00 |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | � NC 10000/1000 03/04/00 |
| 09/08/009 August 2000 | NC DEC ALREADY ADJUSTED 03/04/00 |
| 03/04/003 April 2000 | Incorporation |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
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