OUTERNET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/02/104 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
04/02/104 February 2010 | RESOLUTION INSOLVENCY:LIQ RES RE BOOKS, ACCOUNTS ETC |
01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
27/11/0927 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/11/0927 November 2009 | SPECIAL RESOLUTION TO WIND UP |
27/11/0927 November 2009 | DECLARATION OF SOLVENCY |
26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
17/04/0917 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/05/0721 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 1 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE |
04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
07/04/047 April 2004 | NEW SECRETARY APPOINTED |
07/04/047 April 2004 | SECRETARY RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
05/11/035 November 2003 | SECRETARY RESIGNED |
05/11/035 November 2003 | NEW SECRETARY APPOINTED |
05/06/035 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/06/0126 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | SECRETARY RESIGNED |
09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: HEATHROW BOULEVARD 280 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/05/9922 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
21/05/9821 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
12/06/9712 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | LOCATION OF REGISTER OF MEMBERS |
12/06/9712 June 1997 | LOCATION OF DEBENTURE REGISTER |
27/03/9727 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 4TH FLOOR 68 PALL MALL LONDON SW1Y 5ES |
27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
27/03/9727 March 1997 | SECRETARY RESIGNED |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
21/10/9621 October 1996 | DIRECTOR RESIGNED |
21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
12/09/9612 September 1996 | COMPANY NAME CHANGED 68 PALL MALL NO. 7 LIMITED CERTIFICATE ISSUED ON 13/09/96 |
08/05/968 May 1996 | Incorporation |
08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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