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OUTSOURCE ELECTRONICS LIMITED

Company number 05382149

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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