- Company Overview for OUTSOURCE ELECTRONICS LIMITED (05382149)
- Filing history for OUTSOURCE ELECTRONICS LIMITED (05382149)
- People for OUTSOURCE ELECTRONICS LIMITED (05382149)
- More for OUTSOURCE ELECTRONICS LIMITED (05382149)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2018 | DS01 | Application to strike the company off the register | |
25 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
08 Sep 2017 | TM01 | Termination of appointment of Christopher John Coldbreath as a director on 23 August 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Anthony Paul Scarth as a director on 7 September 2017 | |
08 Sep 2017 | AP01 | Appointment of Mr Stephen John Wilks as a director on 7 September 2017 | |
08 Sep 2017 | AP01 | Appointment of Carl Cheung Hung as a director on 23 August 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
20 Apr 2017 | CERTNM | Company name changed season electronics LIMITED\certificate issued on 20/04/17 | |
20 Apr 2017 | CONNOT | Change of name notice | |
15 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
01 Oct 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | TM01 | Termination of appointment of Keith Richard Longman as a director on 2 November 2014 | |
25 Mar 2015 | TM02 | Termination of appointment of Keith Richard Longman as a secretary on 2 November 2014 | |
10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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17 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
19 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders |