OUTSOURCING MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03982158

Incorporation date

26/04/2000

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2016

Application to strike the company off the register

View PDF (3 pages)

09/12/2015

Termination of appointment of Maarten Robbert Dijkman as a secretary on 2015-12-10

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

24/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

25/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

11/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

07/03/2013

Registered office address changed from Broadwalk House, Ashurst 5 Appold Street London EC2A 2HA on 2013-03-08

View PDF (1 pages)

17/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

16/06/2012

Director's details changed for Mr Shaukat Harji on 2012-01-01

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Shaukat Harji on 2012-02-22

View PDF (2 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Shaukat Harji on 2010-05-31

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

07/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (2 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/07/2008

Secretary's change of particulars / maarten dijkman / 01/07/2008

View PDF (1 pages)

22/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

27/02/2008

Secretary appointed mr maarten robbert dijkman

View PDF (1 pages)

26/02/2008

Appointment terminated director anthony ebbutt

View PDF (1 pages)

25/02/2008

Appointment terminated secretary shaukat harji

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

15/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

23/07/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

13/06/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

06/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (1 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (1 pages)

29/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

12/06/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

27/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

New director appointed

View PDF (1 pages)

24/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (1 pages)

24/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

15/08/2000

Ad 10/07/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (7 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

Registered office changed on 09/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (13 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2000 - 01/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/2000 - 01/05/2000	43699
Ebbutt, Anthony Clive	Director	09/07/2000 - 25/02/2008	3
Grigg, John	Director	09/07/2000 - 03/03/2002	1
Harji, Shaukat	Secretary	09/07/2000 - 25/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About OUTSOURCING MANAGEMENT SERVICES LIMITED

OUTSOURCING MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 11 Bayford Lodge, Wellington Road, Pinner, Middlesex HA5 4NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUTSOURCING MANAGEMENT SERVICES LIMITED?

OUTSOURCING MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 18/04/2016.

Where is OUTSOURCING MANAGEMENT SERVICES LIMITED located?

OUTSOURCING MANAGEMENT SERVICES LIMITED is registered at 11 Bayford Lodge, Wellington Road, Pinner, Middlesex HA5 4NJ.

What does OUTSOURCING MANAGEMENT SERVICES LIMITED do?

OUTSOURCING MANAGEMENT SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OUTSOURCING MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.