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OUTSOURCING STRATEGIES 3 LIMITED
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OUTSOURCING STRATEGIES 3 LIMITED: Filings

    • Overview

    Company NameOUTSOURCING STRATEGIES 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05837588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OUTSOURCING STRATEGIES 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 7th Floor 21 Lombard Street London EC3V 9AH on Feb 06, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Edmund Alfred Lazarus as a director on Sep 19, 2017

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Patrick James Macdonald 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

    Termination of appointment of Paul Anthony Cox as a director on Aug 08, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Appointment of Mr John Terence Sullivan as a director on Jun 27, 2016

    		2 pagesAP01

    Appointment of Mr John Terence Sullivan as a secretary on Jun 27, 2016

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Christopher John Price as a director on Jun 07, 2016

    		1 pagesTM01

    Termination of appointment of Christopher John Price as a secretary on Jun 07, 2016

    		1 pagesTM02

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 566,882
    		SH01

    Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to Lex House 17 Connaught Place London W2 2ES on Feb 03, 2016

    		1 pagesAD01

    Termination of appointment of Giles William Marshall as a director on Sep 29, 2015

    		1 pagesTM01
    234Next

    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