OUTSOURCING STRATEGIES 4 LIMITED: Filings

  • Overview

    Company NameOUTSOURCING STRATEGIES 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04840594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OUTSOURCING STRATEGIES 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove the company from the register pursuant to section 1003 of the companies act 2006 20/12/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 048405940003 in full

    4 pagesMR04

    Satisfaction of charge 048405940002 in full

    4 pagesMR04

    Statement of capital on Oct 02, 2019

    • Capital: GBP 0.935798
    9 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Cessation of Outsourcing Strategies 3 Ltd as a person with significant control on Aug 07, 2017

    1 pagesPSC07

    Notification of Os Phoenix Bidco Limited as a person with significant control on Aug 08, 2017

    2 pagesPSC02

    Registration of charge 048405940003, created on Dec 20, 2018

    62 pagesMR01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    6 pagesCS01

    Registration of charge 048405940002, created on Apr 06, 2018

    61 pagesMR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Terence Sullivan as a secretary on Jul 20, 2016

    2 pagesAP03

    Termination of appointment of David Trevor Benton as a director on Aug 08, 2017

    1 pagesTM01

    Termination of appointment of John Terence Sullivan as a secretary on Aug 08, 2017

    1 pagesTM02

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr John Terence Sullivan as a director on Jul 20, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0