OUTERARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1228 September 2012 | APPLICATION FOR STRIKING-OFF |
| 13/04/1213 April 2012 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLLARD |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES RANDAL |
| 02/11/102 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN HARRIS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BARK |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RANDAL / 18/01/2010 |
| 17/01/1017 January 2010 | 20/09/09 NO CHANGES |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED GARY SIMON BARK |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JEFFREY JOHN COLLARD |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED HAVANA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE |
| 02/05/062 May 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/05/062 May 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 18/04/0618 April 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/067 March 2006 | APPLICATION FOR STRIKING-OFF |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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