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OUTLOOK MANAGEMENT SOLUTIONS LIMITED

Company number 07071641

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2014 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH on 1 July 2014
27 Jun 2014 4.20 Statement of affairs with form 4.19
27 Jun 2014 600 Appointment of a voluntary liquidator
27 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Jaspal Matharu as a director
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Mar 2011 TM01 Termination of appointment of Mark Boland as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AP01 Appointment of Mr Mark Charles Boland as a director
14 Dec 2010 AP01 Appointment of Mr Walter Angus Gill as a director
08 Dec 2010 CERTNM Company name changed midland forgings LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
08 Dec 2010 CONNOT Change of name notice
07 Dec 2010 TM01 Termination of appointment of Jaspal Matharu as a director
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted