| Name: |
OUTFILE SYSTEMS LIMITED
OUTFILE SYSTEMS LTD |
| Address: | 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP |
| Incorporation Date: | 1998-06-02 |
| date | name | form type |
| 2015-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-11 | 02/06/15 FULL LIST | AR01 |
| 2015-07-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-03 | 02/06/14 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROMC/O PLAN IT SERVICES LIMITEDLANSDOWNE HOUSE CITY FORUM250 CITY ROADLONDONEC1V 2QZ | AD01 |
| 2013-06-20 | 02/06/13 FULL LIST | AR01 |
| 2013-06-20 | APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED | TM02 |
| 2012-06-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 02/06/12 FULL LIST | AR01 |
| 2011-06-13 | 02/06/11 FULL LIST | AR01 |
| 2011-06-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 02/06/10 FULL LIST | AR01 |
| 2010-05-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-08 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-30 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-06 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-07-09 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-21 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-06-14 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-30 | AD 03/01/01---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2001-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-06-30 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-06-24 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-01 | DIRECTOR RESIGNED | 288b |
| 1998-10-01 | SECRETARY RESIGNED | 288b |
| 1998-09-25 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | 225 |
| 1998-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-01 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM:LANSDOWNE HOUSE CITY FORUM250 CITY ROADLONDONEC1V 2PU | 287 |
| 1998-09-23 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM:5TH FLOOR SICILIAN HOUSESICILIAN AVENUELONDONWC1A 2QH | 287 |
| 1998-10-01 | NEW SECRETARY APPOINTED | 288a |
| 1998-10-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-05 13:56:52