OUTSOURCERY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07435776

Incorporation date

10/11/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2010)

23/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2018

Notice of move from Administration to Dissolution

View PDF (32 pages)

18/01/2018

Administrator's progress report

View PDF (26 pages)

09/08/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 2017-08-09

View PDF (2 pages)

14/07/2017

Administrator's progress report

View PDF (29 pages)

24/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

25/01/2017

Administrator's progress report to 2016-12-15

View PDF (30 pages)

27/09/2016

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

08/08/2016

Notice of deemed approval of proposals

View PDF (1 pages)

25/07/2016

Statement of administrator's proposal

View PDF (88 pages)

25/07/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

29/06/2016

Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 2016-06-29

View PDF (2 pages)

27/06/2016

Appointment of an administrator

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27/06/2016

Appointment of an administrator

View PDF (1 pages)

20/05/2016

Appointment of David Kenneth Duggins as a director on 2016-05-11

View PDF (2 pages)

12/05/2016

Registration of charge 074357760006, created on 2016-05-11

View PDF (46 pages)

13/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/07/2015

Registration of charge 074357760005, created on 2015-07-02

View PDF (41 pages)

10/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

09/07/2015

Resolutions

View PDF (3 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/05/2014

Termination of appointment of Kenneth Olisa as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Andrew Burton as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (10 pages)

05/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/12/2013

Register inspection address has been changed from 10 Whitfield Street London W1T 2RE United Kingdom

View PDF (1 pages)

08/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

31/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

31/05/2013

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

10/04/2013

Director's details changed for Mr Jonathan Piers Daniel Linney on 2013-03-28

View PDF (3 pages)

26/03/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

11/03/2013

Appointment of Mr Andrew Michael Burton as a director

View PDF (2 pages)

05/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

21/12/2012

Termination of appointment of Simon Howitt as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of David Burke as a secretary

View PDF (1 pages)

21/12/2012

Termination of appointment of David Burke as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Simon Russell Newton as a secretary

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (8 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (4 pages)

09/10/2012

Appointment of Mr Kenneth Aphunezi Olisa as a director

View PDF (2 pages)

06/06/2012

Duplicate mortgage certificatecharge no:4

View PDF (12 pages)

06/06/2012

Change of share class name or designation

View PDF (2 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (4 pages)

06/06/2012

Resolutions

View PDF (33 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

11/04/2012

Termination of appointment of Robin Palmer as a director

View PDF (1 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

28/03/2012

Resolutions

View PDF (29 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

12/11/2011

Director's details changed for Mr Robin Keith Wynne Palmer on 2011-11-12

View PDF (2 pages)

12/11/2011

Director's details changed for Mr Simon Andrew Howitt on 2011-11-12

View PDF (2 pages)

12/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/09/2011

Director's details changed for Mr Simon Russell Newton on 2011-09-21

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Jonathan Piers Daniel Linney on 2011-09-21

View PDF (2 pages)

07/09/2011

Appointment of Mr Simon Andrew Howitt as a director

View PDF (3 pages)

07/09/2011

Appointment of Robin Keith Wynne Palmer as a director

View PDF (4 pages)

25/08/2011

Registered office address changed from Waterfold Park Rochdale Road Bury Lancashire BL9 7BJ United Kingdom on 2011-08-25

View PDF (1 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2011

Register inspection address has been changed

View PDF (1 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (4 pages)

19/04/2011

Resolutions

View PDF (28 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (4 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

09/03/2011

Certificate of change of name

View PDF (3 pages)

09/03/2011

Change of name notice

View PDF (2 pages)

21/12/2010

Certificate of change of name

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

16/11/2010

Appointment of Mr David Burke as a secretary

View PDF (1 pages)

16/11/2010

Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2010-11-16

View PDF (1 pages)

16/11/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

16/11/2010

Termination of appointment of Peter Mortimer Crossley as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Hammonds Directors Limited as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Hammonds Secretaries Limited as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Mr Jonathan Piers Daniel Linney as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Simon Russell Newton as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr David Burke as a director

View PDF (2 pages)

10/11/2010

Incorporation

View PDF (31 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OUTSOURCERY GROUP LIMITED

OUTSOURCERY GROUP LIMITED is an(a) Dissolved company incorporated on 10/11/2010 with the registered office located at C/O Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY. 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 OUTSOURCERY GROUP LIMITED?

OUTSOURCERY GROUP LIMITED is currently Dissolved. It was registered on 10/11/2010 and dissolved on 23/09/2018.

Where is OUTSOURCERY GROUP LIMITED located?

OUTSOURCERY GROUP LIMITED is registered at C/O Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY.

What does OUTSOURCERY GROUP LIMITED do?

OUTSOURCERY GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OUTSOURCERY GROUP LIMITED?

The latest filing was on 23/09/2018: Final Gazette dissolved following liquidation.