OUTSOURCING INNOVATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 06/04/246 April 2024 | Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-06 |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 29/08/2329 August 2023 | Declaration of solvency |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Registered office address changed from Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-08-29 |
| 05/05/235 May 2023 | Change of details for Mr Tom Humphreys as a person with significant control on 2023-01-11 |
| 04/05/234 May 2023 | Notification of Jonathan Twigg as a person with significant control on 2023-01-11 |
| 04/05/234 May 2023 | Director's details changed for Mr Samuel Jacob Knight on 2023-04-20 |
| 04/05/234 May 2023 | Change of details for Mr Jonathan Steven Twigg as a person with significant control on 2023-04-21 |
| 03/05/233 May 2023 | Change of details for Mr Tom Humphreys as a person with significant control on 2023-04-21 |
| 03/05/233 May 2023 | Director's details changed for Mr Jonathan Steven Twigg on 2023-04-21 |
| 03/05/233 May 2023 | Director's details changed for Mr Tom Humphreys on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 03/02/233 February 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2023-01-11 |
| 17/01/2317 January 2023 | Cessation of Samuel Knight as a person with significant control on 2023-01-11 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 254.324 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM C/O AVONGLEN LTD 2 VENTURE ROAD 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP ENGLAND |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 249.7 |
| 26/05/1726 May 2017 | SUB-DIVISION 08/05/17 |
| 19/05/1719 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 222.2 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED SAMUEL KNIGHT |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM TREFFOS TREFFOS LLANSADWRN MENAI BRIDGE GWYNEDD LL59 5SD WALES |
| 09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | 23/10/15 STATEMENT OF CAPITAL GBP 222.2 |
| 10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company