OUTSOURCING STRATEGIES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2121 July 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Final Gazette dissolved following liquidation |
| 09/09/199 September 2019 | CESSATION OF THE BREGAL FUND LP AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREGAL CAPITAL LLP |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 26/03/1926 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SULLIVAN |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRICE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF |
| 08/08/128 August 2012 | COMPANY NAME CHANGED RECONOMY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID ILIFF |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JOOST BECKER |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY COX |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MANN |
| 25/06/1025 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORTHOUSE |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR EDMUND ALFRED LAZARUS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGDON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RICHARD TIMMINS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED PATRICK JAMES MACDONALD |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 02/09/092 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR EDMUND JAMES ALDOUS BUCKLEY |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDON / 29/04/2009 |
| 28/04/0928 April 2009 | GBP NC 342590/973446 16/04/2009 |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 16/04/09 |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SHORTHOUSE / 01/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED TIMOTHY JACK LANGDON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HODGSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 13/01/0913 January 2009 | GBP NC 306529/342590 30/12/2008 |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD HODGSON |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAN UNVERHAU |
| 22/10/0822 October 2008 | DIRECTOR AUTHORISATION 23/09/2008 |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 28/09/07 |
| 25/07/0825 July 2008 | GBP NC 273212/306529 05/06/2008 |
| 25/07/0825 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 25/07/0825 July 2008 | GBP NC 147812/273212 28/09/2007 |
| 25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID NICOL LOGGED FORM |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 19/08/0719 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 05/09/065 September 2006 | £ NC 1000/100000 21/06 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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