OUTSOURCERY NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM WATERFOLD PARK ROCHDALE ROAD BURY LANCASHIRE BL9 7BJ UNITED KINGDOM |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED GENESIS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | CHANGE OF NAME 30/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | COMPANY NAME CHANGED OUTSOURCERY LIMITED CERTIFICATE ISSUED ON 06/07/09; RESOLUTION PASSED ON 06/07/09 |
| 25/03/0925 March 2009 | SECRETARY RESIGNED HAMMONDS SECRETARIES LIMITED |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED PETER CROSSLEY |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED HAMMONDS DIRECTORS LIMITED |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR DAVID BURKE |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR DAVID BURKE |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JONATHAN PIERS DANIEL LINNEY |
| 25/03/0925 March 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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