OUTCOME TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03963509

Incorporation date

02/04/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Application to strike the company off the register

View PDF (3 pages)

18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/09/2011

Termination of appointment of Andrew John Vallance-Owen as a director on 2011-09-14

View PDF (1 pages)

13/09/2011

Termination of appointment of James Walter Tugendhat as a director on 2011-09-14

View PDF (1 pages)

25/04/2011

Resolutions

View PDF (1 pages)

25/04/2011

Statement of company's objects

View PDF (2 pages)

25/04/2011

Resolutions

View PDF (37 pages)

03/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

26/07/2010

Director's details changed for Mr James Walter Tugendhat on 2010-06-15

View PDF (2 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for James Tugendhat on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Doctor Andrew John Vallance Owen on 2009-10-01

View PDF (2 pages)

02/09/2009

Director appointed mahboob ali merchant

View PDF (1 pages)

02/09/2009

Director appointed james walter tugendhat

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (1 pages)

12/11/2008

Appointment Terminated Director stephen flanagan

View PDF (1 pages)

01/06/2008

Secretary appointed bupa secretaries LIMITED

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary julian sanders

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

10/12/2007

Resolutions

View PDF (6 pages)

03/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (1 pages)

13/08/2006

New director appointed

View PDF (1 pages)

13/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (4 pages)

27/10/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/05/2004

Return made up to 03/04/04; full list of members

View PDF (9 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/05/2003

Return made up to 03/04/03; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/10/2002

Certificate of change of name

View PDF (2 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/05/2002

Return made up to 03/04/02; full list of members

View PDF (12 pages)

02/05/2002

Registered office changed on 03/05/02 from: 15 henshaw street london SE17 1PE

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

10/03/2002

Resolutions

View PDF (0 pages)

10/03/2002

Resolutions

View PDF (14 pages)

10/03/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

New director appointed

View PDF (3 pages)

10/03/2002

New director appointed

View PDF (3 pages)

10/03/2002

New director appointed

View PDF (3 pages)

05/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

04/02/2002

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2001

Resolutions

View PDF (1 pages)

18/11/2001

S-div 29/10/01

View PDF (1 pages)

18/11/2001

Ad 29/10/01--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

16/08/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

16/08/2001

Director's particulars changed

View PDF (0 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/08/2000

Resolutions

View PDF (1 pages)

13/08/2000

Conso 03/04/00

View PDF (1 pages)

09/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

08/08/2000

Resolutions

View PDF (1 pages)

08/08/2000

£ nc 10000/1000 03/04/00

View PDF (1 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Catherine	Director	25/07/2006 - 03/12/2006	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/2000 - 02/04/2000	99600
O'dowd, John Kevin	Director	02/04/2000 - 24/01/2002	12
Flanagan, Stephen David	Director	03/12/2006 - 09/11/2008	40
John Laurence Wilson	Director	24/01/2002 - 01/05/2007	3

Persons with Significant Control

No PSC data available.

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Description

About OUTCOME TECHNOLOGIES LIMITED

OUTCOME TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUTCOME TECHNOLOGIES LIMITED?

OUTCOME TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 16/01/2012.

Where is OUTCOME TECHNOLOGIES LIMITED located?

OUTCOME TECHNOLOGIES LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What does OUTCOME TECHNOLOGIES LIMITED do?

OUTCOME TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OUTCOME TECHNOLOGIES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.