Company NameOutbound Marketing Solutions Limited
Company StatusDissolved
Company Number08574851
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Directors

Director NameMr Nicholas Charles Statman
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2013(3 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (closed 17 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressG4 Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH
Director NameMr Willem Marthinus De Beer
Date of BirthAugust 1967 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed18 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressMeadow Star Place First Floor, Melody Ext. 22
Hartbeespoort
0216

Location

Registered AddressElizabeth House
13- 19 Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
21 February 2014Application to strike the company off the register (3 pages)
21 February 2014Application to strike the company off the register (3 pages)
15 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2014 (1 page)
15 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 January 2014 (1 page)
1 October 2013Appointment of Mr Nicholas Charles Statman as a director (2 pages)
1 October 2013Appointment of Mr Nicholas Charles Statman as a director (2 pages)
1 October 2013Termination of appointment of Willem De Beer as a director (1 page)
1 October 2013Termination of appointment of Willem De Beer as a director (1 page)
17 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
17 July 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
17 July 2013Change of share class name or designation (2 pages)
17 July 2013Change of share class name or designation (2 pages)
18 June 2013Incorporation
Statement of capital on 2013-06-18
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 June 2013Incorporation
Statement of capital on 2013-06-18
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
18 June 2013Incorporation
Statement of capital on 2013-06-18
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)