OUTERARC LIMITED

Company number 05568299 ·

Dissolved

41 filings

Date Filing
23 Nov 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
9 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Sep 2012 APPLICATION FOR STRIKING-OFF View document
13 Apr 2012 Annual return made up to 20 September 2011 with full list of shareholders View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLLARD View document
11 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES RANDAL View document
2 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR OWEN HARRIS View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GARY BARK View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN RANDAL / 18/01/2010 View document
17 Jan 2010 20/09/09 NO CHANGES View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 DIRECTOR APPOINTED GARY SIMON BARK View document
23 Apr 2009 DIRECTOR APPOINTED JEFFREY JOHN COLLARD View document
6 Nov 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Dec 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
29 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
5 Mar 2007 COMPANY NAME CHANGED HAVANA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/03/07 View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE View document
2 May 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
2 May 2006 STRIKE-OFF ACTION DISCONTINUED View document
18 Apr 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Mar 2006 APPLICATION FOR STRIKING-OFF View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED View document
21 Sep 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document