OUTSOURCERY HOSTING LIMITED

Company number 06854066 ·

Dissolved

56 filings

Date Filing
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068540660006 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068540660007 View document
9 Jul 2015 AGREEMENT 30/06/2015 View document
9 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068540660008 View document
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068540660007 View document
28 Mar 2014 SAIL ADDRESS CHANGED FROM: · 10 WHITFIELD STREET · LONDON · W1T 2RE · UNITED KINGDOM View document
28 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
8 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068540660006 View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068540660006 View document
31 May 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 28/03/2013 View document
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
21 Dec 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BURKE View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE View document
21 Dec 2012 SECRETARY APPOINTED MR SIMON RUSSELL NEWTON View document
18 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders · 5 pages View document
24 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL NEWTON / 19/09/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 19/09/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 19/09/2011 View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 19/09/2011 View document
7 Sep 2011 DIRECTOR APPOINTED MR SIMON ANDREW HOWITT View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WATERFOLD PARK ROCHDALE ROAD BURY LANCASHIRE BL9 7BJ View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2011 SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
2 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
31 Dec 2010 COMPANY NAME CHANGED OUTSOURCERY HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/10 View document
21 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2010 CHANGE OF NAME 08/12/2010 View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 9 pages View document
20 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
18 Nov 2009 SAIL ADDRESS CREATED View document
18 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED View document
25 Mar 2009 DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON View document
25 Mar 2009 SECRETARY APPOINTED MR DAVID BURKE View document
25 Mar 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
25 Mar 2009 DIRECTOR APPOINTED MR JONATHAN PIERS DANIEL LINNEY View document
25 Mar 2009 DIRECTOR APPOINTED MR DAVID BURKE View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
25 Mar 2009 APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY View document
20 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document