Outsourcing Strategies 1 Limited

Company Name	Outsourcing Strategies 1 Limited
Company Status	Dissolved
Company Number	05837686
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	21 July 2021 (2 years, 9 months ago)
Previous Name	Reconomy (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Dawborn Tyrrell Armstrong
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Australian
Status	Closed
Appointed	28 July 2014(8 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (closed 21 July 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr William St John Temple
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	The Old Cottage The Vale Of Health London NW3 1AZ

Director Name	Sam Abboud
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Private Equity
Correspondence Address	Sussex Mansions Flat 306 79-85 Old Brompton Road London SW7 3LB

Secretary Name	Mr William St John Temple
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage The Vale Of Health London NW3 1AZ

Director Name	Jan Walter Unverhau
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	17 Queens Gate Place London SW7 5NY

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swan Walk London SW3 6JJ

Director Name	Mr Martin John Nye
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadenham Manor Foxham Chippenham Wiltshire SN15 4NH

Director Name	Mr Howard Mann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmead Quarry Wood Road Marlow Buckinghamshire SL7 1RE

Director Name	David Nicol
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Mandarin Burtons Way Chalfont St. Giles HP8 4BP

Secretary Name	David Nicol
Nationality	Australian
Status	Resigned
Appointed	31 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Mandarin Burtons Way Chalfont St. Giles HP8 4BP

Director Name	Mr Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	244 Dover House Road London SW15 5DA

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 02 February 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Pleydell Avenue London W6 0XX

Director Name	Mr Timothy Jack Langdon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Grantham Road London W4 2RS

Director Name	Richard William Charles Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Apartment 13 Waterside Tower The Boulevard Imperial Wharf London SW6 2SU

Secretary Name	Mr Michael Geoffrey Reed
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	Ormesby Cottage The Green Barrow Bury St. Edmunds Suffolk IP29 5AA

Director Name	Mr Edmund James Aldous Buckley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Flood Street London SW3 5TD

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 2009(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mr Roger Newton
Status	Resigned
Appointed	23 December 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2011)
Role	Company Director
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr Paul Anthony Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr Joost Becker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2011(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 24 May 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Christopher John Price
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Secretary Name	Mr Christopher John Price
Status	Resigned
Appointed	25 March 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr David Mc Morris Iliff
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Giles William Marshall
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr John Terence Sullivan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Secretary Name	Mr John Terence Sullivan
Status	Resigned
Appointed	27 June 2016(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2017)
Role	Company Director
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr Mark William Joseph
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Contact

Website	reconomy.com
Email address	[email protected]
Telephone	01952 292000
Telephone region	Telford

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

737.6k at £1	Bregal Fund Lp 85.64% Ordinary A
46.3k at £1	Bregal Affiliates Fund Lp 5.38% Ordinary A
31.2k at £1	Bregal Fund Lp 3.62% Ordinary C
17.9k at £1	Bregal Institutional Affiliates Fund Lp 2.07% Ordinary A
11.8k at £1	Bregal Fund Lp 1.37% Ordinary B
6.4k at £1	Mr David Benton 0.74% Ordinary B
6.4k at £1	Mr Paul Cox 0.74% Ordinary B
2k at £1	Bregal Affiliates Fund Lp 0.23% Ordinary C
740 at £1	Bregal Affiliates Fund Lp 0.09% Ordinary B
755 at £1	Bregal Institutional Affiliates Fund Lp 0.09% Ordinary C
286 at £1	Bregal Institutional Affiliates Fund Lp 0.03% Ordinary B

Financials

Year	2014
Turnover	£65,388,000
Gross Profit	£11,506,000
Net Worth	-£110,219,000
Cash	£1,218,000
Current Liabilities	£20,792,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 July 2021	Final Gazette dissolved following liquidation (1 page)
21 April 2021	Return of final meeting in a members' voluntary winding up (14 pages)
19 February 2020	Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 7th Floor 21 Lombard Street London EC3V 9AH on 19 February 2020 (2 pages)
6 February 2020	Compulsory strike-off action has been suspended (1 page)
5 February 2020	Appointment of a voluntary liquidator (3 pages)
5 February 2020	Declaration of solvency (5 pages)
5 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31 (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Notification of Bregal Capital Llp as a person with significant control on 6 April 2016 (2 pages)
9 September 2019	Cessation of The Bregal Fund Lp as a person with significant control on 6 April 2016 (1 page)
31 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 March 2019	Group of companies' accounts made up to 31 December 2017 (27 pages)
1 August 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 September 2017	Termination of appointment of Edmund Alfred Lazarus as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Mark William Joseph as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Edmund Alfred Lazarus as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Mark William Joseph as a director on 19 September 2017 (1 page)
4 September 2017	Termination of appointment of John Terence Sullivan as a director on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of John Terence Sullivan as a director on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of Patrick James Macdonald as a director on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of Patrick James Macdonald as a director on 8 August 2017 (1 page)
18 August 2017	Termination of appointment of Paul Anthony Cox as a director on 8 August 2017 (1 page)
18 August 2017	Termination of appointment of John Terence Sullivan as a secretary on 8 August 2017 (1 page)
18 August 2017	Termination of appointment of John Terence Sullivan as a secretary on 8 August 2017 (1 page)
18 August 2017	Termination of appointment of Paul Anthony Cox as a director on 8 August 2017 (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
24 April 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
20 October 2016	Appointment of Mr Mark William Joseph as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Mark William Joseph as a director on 20 October 2016 (2 pages)
1 August 2016	Appointment of Mr John Terence Sullivan as a director on 27 June 2016 (2 pages)
1 August 2016	Appointment of Mr John Terence Sullivan as a director on 27 June 2016 (2 pages)
28 July 2016	Appointment of Mr John Terence Sullivan as a secretary on 27 June 2016 (2 pages)
28 July 2016	Appointment of Mr John Terence Sullivan as a secretary on 27 June 2016 (2 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 861,306 (6 pages)
10 June 2016	Termination of appointment of Christopher John Price as a secretary on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Christopher John Price as a director on 6 June 2016 (1 page)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 861,306 (6 pages)
10 June 2016	Termination of appointment of Christopher John Price as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Christopher John Price as a secretary on 6 June 2016 (1 page)
3 February 2016	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to Lex House 17 Connaught Place London W2 2ES on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to Lex House 17 Connaught Place London W2 2ES on 3 February 2016 (1 page)
20 October 2015	Termination of appointment of Giles William Marshall as a director on 29 September 2015 (1 page)
20 October 2015	Termination of appointment of Giles William Marshall as a director on 29 September 2015 (1 page)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 861,306 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 861,306 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 861,306 (8 pages)
16 October 2014	Auditor's resignation (1 page)
16 October 2014	Auditor's resignation (1 page)
12 August 2014	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 28 July 2014 (2 pages)
12 August 2014	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 28 July 2014 (2 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 861,306 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 861,306 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 861,306 (7 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
25 February 2013	Termination of appointment of David Iliff as a director (1 page)
25 February 2013	Termination of appointment of David Iliff as a director (1 page)
25 February 2013	Appointment of Mr Giles William Marshall as a director (2 pages)
25 February 2013	Appointment of Mr Giles William Marshall as a director (2 pages)
8 August 2012	Company name changed reconomy (holdings) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Company name changed reconomy (holdings) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
5 August 2011	Termination of appointment of Richard Timmins as a director (1 page)
5 August 2011	Termination of appointment of Richard Timmins as a director (1 page)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Joost Becker as a director (1 page)
2 June 2011	Termination of appointment of Joost Becker as a director (1 page)
5 May 2011	Appointment of Mr David Iliff as a director (2 pages)
5 May 2011	Appointment of Mr David Iliff as a director (2 pages)
8 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
8 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
25 March 2011	Termination of appointment of Roger Newton as a secretary (1 page)
25 March 2011	Appointment of Mr Christopher John Price as a secretary (1 page)
25 March 2011	Appointment of Mr Christopher John Price as a secretary (1 page)
25 March 2011	Termination of appointment of Roger Newton as a secretary (1 page)
9 March 2011	Appointment of Mr Christopher John Price as a director (2 pages)
9 March 2011	Appointment of Mr Christopher John Price as a director (2 pages)
21 January 2011	Appointment of Mr Joost Becker as a director (2 pages)
21 January 2011	Appointment of Mr Joost Becker as a director (2 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
1 September 2010	Appointment of Mr Paul Anthony Cox as a director (2 pages)
1 September 2010	Appointment of Mr Paul Anthony Cox as a director (2 pages)
24 August 2010	Termination of appointment of Richard Hudson as a director (1 page)
24 August 2010	Termination of appointment of Richard Hudson as a director (1 page)
13 August 2010	Termination of appointment of Howard Mann as a director (1 page)
13 August 2010	Termination of appointment of Howard Mann as a director (1 page)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
11 March 2010	Termination of appointment of William Temple as a director (1 page)
11 March 2010	Termination of appointment of William Temple as a director (1 page)
26 February 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
26 February 2010	Termination of appointment of Dominic Shorthouse as a director (1 page)
1 February 2010	Appointment of Mr Edmund Alfred Lazarus as a director (2 pages)
1 February 2010	Appointment of Mr Edmund Alfred Lazarus as a director (2 pages)
28 January 2010	Termination of appointment of Timothy Langdon as a director (1 page)
28 January 2010	Termination of appointment of Edmund Buckley as a director (1 page)
28 January 2010	Termination of appointment of Timothy Langdon as a director (1 page)
28 January 2010	Termination of appointment of Edmund Buckley as a director (1 page)
24 December 2009	Appointment of Mr Roger Newton as a secretary (1 page)
24 December 2009	Appointment of Mr Roger Newton as a secretary (1 page)
24 December 2009	Termination of appointment of Michael Reed as a secretary (1 page)
24 December 2009	Termination of appointment of Michael Reed as a secretary (1 page)
23 December 2009	Appointment of Mr Richard Timmins as a director (2 pages)
23 December 2009	Appointment of Mr Richard Timmins as a director (2 pages)
18 December 2009	Termination of appointment of Richard Hodgson as a director (1 page)
18 December 2009	Termination of appointment of Richard Hodgson as a director (1 page)
11 December 2009	Appointment of Patrick James Macdonald as a director (3 pages)
11 December 2009	Appointment of Patrick James Macdonald as a director (3 pages)
28 September 2009	Director's change of particulars / richard hodgson / 28/09/2009 (1 page)
28 September 2009	Director's change of particulars / richard hodgson / 28/09/2009 (1 page)
2 September 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
2 September 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
20 August 2009	Director appointed mr edmund james aldous buckley (2 pages)
20 August 2009	Director appointed mr edmund james aldous buckley (2 pages)
6 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Capitals not rolled up (2 pages)
6 July 2009	Return made up to 06/06/09; full list of members (8 pages)
6 July 2009	Return made up to 06/06/09; full list of members (8 pages)
6 May 2009	Director's change of particulars / timothy langdon / 29/04/2009 (1 page)
6 May 2009	Director's change of particulars / timothy langdon / 29/04/2009 (1 page)
28 April 2009	Nc inc already adjusted 16/04/09 (1 page)
28 April 2009	Ad 16/04/09\gbp si 536228@1=536228\gbp ic 325078/861306\ (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Ad 16/04/09\gbp si 536228@1=536228\gbp ic 325078/861306\ (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2009	Nc inc already adjusted 16/04/09 (1 page)
27 April 2009	Group of companies' accounts made up to 31 December 2007 (36 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2007 (36 pages)
20 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
20 March 2009	Director's change of particulars / dominic shorthouse / 01/02/2009 (1 page)
10 February 2009	Secretary appointed michael geoffrey reed (2 pages)
10 February 2009	Director appointed timothy jack langdon (2 pages)
10 February 2009	Director appointed richard william charles hudson (2 pages)
10 February 2009	Appointment terminated director martin nye (1 page)
10 February 2009	Appointment terminated director martin nye (1 page)
10 February 2009	Director appointed richard william charles hudson (2 pages)
10 February 2009	Secretary appointed michael geoffrey reed (2 pages)
10 February 2009	Director appointed timothy jack langdon (2 pages)
10 February 2009	Appointment terminated secretary richard hodgson (1 page)
10 February 2009	Appointment terminated secretary richard hodgson (1 page)
13 January 2009	Ad 30/12/08\gbp si 30653@1=30653\gbp ic 294425/325078\ (2 pages)
13 January 2009	Nc inc already adjusted 30/12/08 (2 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2009	Ad 30/12/08\gbp si 30653@1=30653\gbp ic 294425/325078\ (2 pages)
13 January 2009	Nc inc already adjusted 30/12/08 (2 pages)
13 January 2009	Ad 30/12/08\gbp si 541@1=541\gbp ic 293884/294425\ (2 pages)
13 January 2009	Ad 30/12/08\gbp si 541@1=541\gbp ic 293884/294425\ (2 pages)
5 December 2008	Director and secretary appointed richard hodgson (3 pages)
5 December 2008	Director and secretary appointed richard hodgson (3 pages)
30 October 2008	Appointment terminated director jan unverhau (1 page)
30 October 2008	Appointment terminated director jan unverhau (1 page)
22 October 2008	Resolutions RES13 ‐ Director authorisation 23/09/2008 (2 pages)
22 October 2008	Resolutions RES13 ‐ Director authorisation 23/09/2008 (2 pages)
25 July 2008	Capitals not rolled up (3 pages)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
25 July 2008	Capitals not rolled up (3 pages)
25 July 2008	Capitals not rolled up (3 pages)
25 July 2008	Nc inc already adjusted 05/06/08 (1 page)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
25 July 2008	Capitals not rolled up (3 pages)
25 July 2008	Nc inc already adjusted 05/06/08 (1 page)
25 July 2008	Nc inc already adjusted 28/09/07 (1 page)
25 July 2008	Capitals not rolled up (3 pages)
25 July 2008	Nc inc already adjusted 28/09/07 (1 page)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
25 July 2008	Capitals not rolled up (3 pages)
9 July 2008	Return made up to 06/06/08; full list of members (10 pages)
9 July 2008	Appointment terminate, director and secretary david nicol logged form (1 page)
9 July 2008	Appointment terminate, director and secretary david nicol logged form (1 page)
9 July 2008	Return made up to 06/06/08; full list of members (10 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
20 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
20 November 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 November 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 November 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 06/06/07; full list of members (11 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	Return made up to 06/06/07; full list of members (11 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
20 September 2006	Particulars of contract relating to shares (2 pages)
20 September 2006	Ad 06/07/06--------- Â£ si 37095@1=37095 Â£ ic 100000/137095 (2 pages)
20 September 2006	Particulars of contract relating to shares (2 pages)
20 September 2006	Ad 06/07/06--------- Â£ si 37095@1=37095 Â£ ic 100000/137095 (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 September 2006	Nc inc already adjusted 06/07/06 (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 September 2006	Nc inc already adjusted 06/07/06 (1 page)
5 September 2006	Ad 21/06/06--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (2 pages)
5 September 2006	Ad 21/06/06--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (2 pages)
5 September 2006	Nc inc already adjusted 21/06/06 (1 page)
5 September 2006	Nc inc already adjusted 21/06/06 (1 page)
5 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (1 page)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)

Outsourcing Strategies 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London