OUTERLIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/02/129 February 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 09/02/129 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR001764 |
| 09/02/129 February 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O PURVES CHARTERED ACCOUNTANTS ST. DUNSTANS HOUSE HIGH STREET MELROSE TD6 9RU SCOTLAND |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR001764 |
| 15/06/1015 June 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH (KNOWN AS SALLY) WARNER MUNRO / 01/03/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PECK / 01/03/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AILSA BATES |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 2ND FLOOR COBURG HOUSE 15 COBUG STREET LEITH EDINBURGH EH6 6ET |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MUNRO |
| 30/04/1030 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | SECRETARY RESIGNED AILSA BATES |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MRS SARAH (KNOWN AS SALLY) WARNER MUNRO |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED EDWARD WILSON |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS AILSA BATES |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS AILSA BATES |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 10, HARDENGREEN BUSINESS CENTRE, HARDENGREEN INDUSTRIAL ESTATE, DALKEITH MIDLOTHIAN EH22 3NX |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 14/12/05 |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 14/12/05 |
| 16/12/0516 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0516 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 29/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | � NC 10000/10575 24/01/05 |
| 18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | SUB-DIV OF SHARES 01/07/04 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | AUTH ALLOT OF SECURITY 01/07/04 DISAPP PRE-EMPT RIGHTS 01/07/04 ADOPT ARTICLES 01/07/04 AUTH ALLOT OF SECURITY 01/07/04 DISAPP PRE-EMPT RIGHTS 01/07/04 CANC SHARES 01/07/04 |
| 03/08/043 August 2004 | ARTICLES OF ASSOCIATION |
| 03/08/043 August 2004 | S-DIV 01/07/04 |
| 03/08/043 August 2004 | � NC 100000/10000 01/07/04 |
| 03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 12 (3) UPPER GROVE PLACE EDINBURGH EH3 8AU |
| 12/03/0312 March 2003 | S366A DISP HOLDING AGM 10/03/03 S252 DISP LAYING ACC 10/03/03 S386 DISP APP AUDS 10/03/03 |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
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