OGS OUTSOURCING LIMITED

Company number 12965850 ·

Liquidation

30 filings

Date Filing
11 Sep 2026 Liquidators' statement of receipts and payments to 2026-06-26 View document
29 Aug 2025 Liquidators' statement of receipts and payments to 2025-06-26 · 19 pages View document
16 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
28 Nov 2024 Removal of liquidator by court order · 5 pages View document
12 Jul 2024 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 2024-07-12 · 3 pages View document
8 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
8 Jul 2024 Statement of affairs · 9 pages View document
8 Jul 2024 Resolutions · 1 page View document
8 Jul 2024 Resolutions View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
15 May 2024 Cessation of Darren Jonathan Browne as a person with significant control on 2024-03-01 · 1 page View document
4 Mar 2024 Termination of appointment of Darren Jonathan Browne as a director on 2023-11-21 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
11 Dec 2023 Certificate of change of name · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jul 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
9 May 2023 Registration of charge 129658500001, created on 2023-05-04 · 47 pages View document
22 Feb 2023 Certificate of change of name · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
16 Feb 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 73 Cornhill London EC3V 3QQ on 2023-02-16 · 1 page View document
16 Feb 2023 Secretary's details changed for Mr Darrell Mott on 2023-02-16 · 1 page View document
16 Feb 2023 Director's details changed for Mr Darrell Mott on 2023-02-16 · 2 pages View document
15 Feb 2023 Cessation of Darrell Mott as a person with significant control on 2023-02-13 · 1 page View document
15 Feb 2023 Appointment of Mr Darren Jonathan Browne as a director on 2023-02-13 · 2 pages View document
15 Feb 2023 Notification of Darren Browne as a person with significant control on 2023-02-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
30 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document