RELIANCE OUTSOURCING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03011525

Incorporation date

18/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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20/12/2013

Voluntary strike-off action has been suspended

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02/12/2013

First Gazette notice for voluntary strike-off

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24/11/2013

Application to strike the company off the register

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22/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

15/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

26/03/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

14/02/2012

Secretary's details changed for Mr Jeremy Paul Simon on 2012-02-15

View PDF (2 pages)

14/02/2012

Registered office address changed from Boundary House, Cricketfield Road, Uxbridge, Middlesex. UB8 1QG on 2012-02-15

View PDF (1 pages)

14/02/2012

Director's details changed for Dr Neil Peter Donaldson French on 2012-02-15

View PDF (2 pages)

14/02/2012

Director's details changed for Mr Jeremy Paul Simon on 2012-02-15

View PDF (2 pages)

07/02/2012

Appointment of Dr Neil Peter Donaldson French as a director on 2012-02-02

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

10/08/2011

Termination of appointment of Reliance High Tech Limited as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Anthony Lawrinson as a director

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

08/06/2010

Statement of company's objects

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08/06/2010

Memorandum and Articles of Association

View PDF (15 pages)

08/06/2010

Resolutions

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-24

View PDF (6 pages)

03/01/2010

Resolutions

View PDF (2 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

05/11/2009

Appointment of Mr Jeremy Paul Simon as a director

View PDF (2 pages)

01/11/2009

Secretary's details changed for Mr Jeremy Paul Simon on 2009-10-01

View PDF (1 pages)

01/11/2009

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

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (5 pages)

22/02/2009

Accounts made up to 2008-04-25

View PDF (6 pages)

15/01/2009

Director appointed anthony james lawrinson

View PDF (1 pages)

15/01/2009

Appointment Terminated Director mark harrison

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06/11/2008

Director appointed mark andrew john harrison

View PDF (2 pages)

31/08/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts made up to 2007-04-27

View PDF (6 pages)

18/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2006-04-28

View PDF (5 pages)

28/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

08/01/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

08/09/2005

Return made up to 23/08/05; full list of members

View PDF (5 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

15/09/2004

Return made up to 23/08/04; full list of members

View PDF (5 pages)

24/05/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

27/02/2004

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

View PDF (1 pages)

30/11/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

10/09/2003

Return made up to 23/08/03; full list of members

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

View PDF (1 pages)

07/04/2003

Accounts made up to 2002-01-31

View PDF (7 pages)

18/03/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

23/12/2002

Director resigned

View PDF (1 pages)

16/08/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

26/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-01-31

View PDF (10 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

28/05/2001

Full accounts made up to 2000-01-31

View PDF (10 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

29/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (0 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: unit 9, crayfields ind. Park main road st. Paul's cray orpington, kent BR5 3HP

View PDF (1 pages)

13/07/1999

Auditor's resignation

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

23/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

17/11/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

17/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

09/03/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

12/09/1996

Ad 01/09/96--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (2 pages)

21/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

20/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

20/02/1996

Director's particulars changed

View PDF (0 pages)

17/12/1995

New director appointed

View PDF (2 pages)

06/04/1995

Ad 07/02/95--------- £ si 100@1=100 £ ic 2/102

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08/03/1995

Secretary resigned;new secretary appointed

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31/01/1995

Memorandum and Articles of Association

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31/01/1995

Resolutions

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22/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1995

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1995 - 18/01/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1995 - 18/01/1995	36021
Harrison, Mark Andrew John	Director	30/09/2008 - 04/01/2009	31
Simon, Jeremy Paul	Director	04/10/2009 - Present	34
French, Neil Peter Donaldson, Dr	Director	01/02/2012 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About RELIANCE OUTSOURCING SOLUTIONS LIMITED

RELIANCE OUTSOURCING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at 130-132 Buckingham Palace Road, London SW1W 9SA. There are currently 3 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 RELIANCE OUTSOURCING SOLUTIONS LIMITED?

RELIANCE OUTSOURCING SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/01/1995 and dissolved on 17/03/2014.

Where is RELIANCE OUTSOURCING SOLUTIONS LIMITED located?

RELIANCE OUTSOURCING SOLUTIONS LIMITED is registered at 130-132 Buckingham Palace Road, London SW1W 9SA.

What does RELIANCE OUTSOURCING SOLUTIONS LIMITED do?

RELIANCE OUTSOURCING SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RELIANCE OUTSOURCING SOLUTIONS LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.