Outsourcery Holdings Limited

Company Name	Outsourcery Holdings Limited
Company Status	Dissolved
Company Number	05861138
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Piers Daniel Linney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(1 year, 2 months after company formation)
Appointment Duration	11 years (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(1 year, 2 months after company formation)
Appointment Duration	11 years (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Secretary Name	Simon Russell Newton
Status	Closed
Appointed	20 December 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 September 2018)
Role	Company Director
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Luke Peter Freeman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Bewicke Road Leicester LE3 1BA

Director Name	Mr Jason Kendall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Mill Close Barleston Warwickshire CV13 0HW

Director Name	Mark Jonathan Kineret Seemann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Sutton Lane Market Bosworth Nuneaton Warwickshire CV13 0LB

Secretary Name	Mr Peter Hames
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Summers Close Kirkby Mallory Leicestershire LE9 7QP

Director Name	Mrs Kelly Joanne Seemann
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 day after company formation)
Appointment Duration	5 months (resigned 01 December 2006)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Sutton Lodge Main Street Sutton Cheney Warwickshire CV13 0AG

Director Name	Mr Jason Kendall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2007)
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Little Mill Close Barleston Warwickshire CV13 0HW

Director Name	Mark Jonathan Kineret Seemann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2009)
Role	Network Engineer
Correspondence Address	1 Sutton Lane Market Bosworth Nuneaton Warwickshire CV13 0LB

Secretary Name	Mr Peter Hames
Nationality	British
Status	Resigned
Appointed	05 July 2007(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2007)
Role	Accountant
Correspondence Address	12 Summers Close Kirkby Mallory Leicestershire LE9 7QP

Director Name	Mr David William Burke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Graham Ward
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Dale Close Littleton Winchester SO22 6RA

Secretary Name	Mr David William Burke
Nationality	Australian
Status	Resigned
Appointed	24 September 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Contact

Website	outsourcery.co.uk

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Outsourcery Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,000
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 May 2016	Delivered on: 12 May 2016 Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 July 2015	Delivered on: 21 July 2015 Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 May 2012	Delivered on: 30 May 2012 Persons entitled: Etive Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 March 2012	Delivered on: 24 March 2012 Satisfied on: 10 July 2015 Persons entitled: Plf I S.A Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 2011	Delivered on: 2 July 2011 Satisfied on: 8 October 2013 Persons entitled: Simon Russell Newton (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 September 2008	Delivered on: 4 October 2008 Satisfied on: 28 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Notice of move from Administration to Dissolution (32 pages)
18 January 2018	Administrator's progress report (26 pages)
10 August 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 August 2017 (2 pages)
14 July 2017	Administrator's progress report (29 pages)
14 July 2017	Administrator's progress report (29 pages)
24 May 2017	Notice of extension of period of Administration (3 pages)
24 May 2017	Notice of extension of period of Administration (3 pages)
24 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
24 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
8 August 2016	Notice of deemed approval of proposals (1 page)
8 August 2016	Notice of deemed approval of proposals (1 page)
25 July 2016	Statement of administrator's proposal (88 pages)
25 July 2016	Statement of affairs with form 2.14B (8 pages)
25 July 2016	Statement of administrator's proposal (88 pages)
25 July 2016	Statement of affairs with form 2.14B (8 pages)
29 June 2016	Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 29 June 2016 (2 pages)
27 June 2016	Appointment of an administrator (1 page)
27 June 2016	Appointment of an administrator (1 page)
20 May 2016	Appointment of David Kenneth Duggins as a director on 11 May 2016 (2 pages)
20 May 2016	Appointment of David Kenneth Duggins as a director on 11 May 2016 (2 pages)
12 May 2016	Registration of charge 058611380006, created on 11 May 2016 (46 pages)
12 May 2016	Registration of charge 058611380006, created on 11 May 2016 (46 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Registration of charge 058611380005, created on 2 July 2015 (42 pages)
21 July 2015	Registration of charge 058611380005, created on 2 July 2015 (42 pages)
21 July 2015	Registration of charge 058611380005, created on 2 July 2015 (42 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 60,000 (4 pages)
9 July 2015	Resolutions RES13 ‐ Agreement 30/06/2015 (3 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 60,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 60,000 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 60,000 (4 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
8 October 2013	Satisfaction of charge 2 in full (4 pages)
6 July 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 6 July 2013 (2 pages)
6 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 6 July 2013 (2 pages)
6 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 6 July 2013 (2 pages)
31 May 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Full accounts made up to 31 December 2011 (12 pages)
31 May 2013	Full accounts made up to 31 December 2011 (12 pages)
31 May 2013	Full accounts made up to 31 December 2012 (12 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed outsourcery LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 (3 pages)
17 May 2013	Company name changed outsourcery LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 (3 pages)
17 May 2013	Change of name notice (2 pages)
10 April 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013 (3 pages)
21 December 2012	Appointment of Simon Russell Newton as a secretary (1 page)
21 December 2012	Appointment of Simon Russell Newton as a secretary (1 page)
20 December 2012	Termination of appointment of David Burke as a director (1 page)
20 December 2012	Termination of appointment of David Burke as a secretary (1 page)
20 December 2012	Termination of appointment of David Burke as a director (1 page)
20 December 2012	Termination of appointment of Simon Howitt as a director (1 page)
20 December 2012	Termination of appointment of David Burke as a secretary (1 page)
20 December 2012	Termination of appointment of Simon Howitt as a director (1 page)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 September 2011	Company name changed hamsard 3228 LIMITED\certificate issued on 30/09/11 CONNOT ‐ (3 pages)
30 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
30 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
30 September 2011	Company name changed hamsard 3228 LIMITED\certificate issued on 30/09/11 CONNOT ‐ (3 pages)
19 September 2011	Director's details changed for Mr David William Burke on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Jonathan Piers Daniel Linney on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr David William Burke on 19 September 2011 (1 page)
19 September 2011	Director's details changed for Mr Simon Russell Newton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Simon Russell Newton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr David William Burke on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Jonathan Piers Daniel Linney on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr David William Burke on 19 September 2011 (1 page)
7 September 2011	Appointment of Mr Simon Andrew Howitt as a director (3 pages)
7 September 2011	Appointment of Mr Simon Andrew Howitt as a director (3 pages)
25 August 2011	Registered office address changed from Waterfold Park Park Rochdale Road Bury Lancashire BL9 7BJ on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Waterfold Park Park Rochdale Road Bury Lancashire BL9 7BJ on 25 August 2011 (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 July 2011	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2011	Change of share class name or designation (2 pages)
10 January 2011	Change of share class name or designation (2 pages)
21 December 2010	Company name changed servelogic LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
21 December 2010	Company name changed servelogic LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Change of name notice (2 pages)
18 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2010	Re-registration from a public company to a private limited company (2 pages)
18 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2010	Re-registration of Memorandum and Articles (33 pages)
18 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 November 2010	Re-registration of Memorandum and Articles (33 pages)
18 November 2010	Re-registration from a public company to a private limited company (2 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
26 September 2009	Appointment terminated director mark seemann (1 page)
26 September 2009	Appointment terminated director mark seemann (1 page)
2 September 2009	Return made up to 28/06/09; full list of members (4 pages)
2 September 2009	Return made up to 28/06/09; full list of members (4 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 February 2009	Appointment terminated director graham ward (1 page)
19 February 2009	Appointment terminated director graham ward (1 page)
9 October 2008	Director and secretary's change of particulars / david burke / 07/10/2008 (2 pages)
9 October 2008	Director and secretary's change of particulars / david burke / 07/10/2008 (2 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 August 2008	Accounting reference date extended from 27/12/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
18 August 2008	Accounting reference date extended from 27/12/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
18 July 2008	Return made up to 28/06/08; full list of members (6 pages)
18 July 2008	Return made up to 28/06/08; full list of members (6 pages)
15 July 2008	Full accounts made up to 27 December 2007 (17 pages)
15 July 2008	Full accounts made up to 27 December 2007 (17 pages)
21 December 2007	Accounting reference date extended from 30/09/07 to 27/12/07 (1 page)
21 December 2007	Accounting reference date extended from 30/09/07 to 27/12/07 (1 page)
18 December 2007	Resolutions RES13 ‐ Business matters 22/11/07 (1 page)
18 December 2007	Resolutions RES13 ‐ Business matters 22/11/07 (1 page)
29 November 2007	Resolutions RES13 ‐ Re acc ref date change 22/11/07 (1 page)
29 November 2007	Resolutions RES13 ‐ Re acc ref date change 22/11/07 (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
1 October 2007	Return made up to 28/06/07; full list of members (3 pages)
1 October 2007	Return made up to 28/06/07; full list of members (3 pages)
27 September 2007	Registered office changed on 27/09/07 from: sutton lodge, main street sutton cheney warwickshire CV13 0AG (1 page)
27 September 2007	Registered office changed on 27/09/07 from: sutton lodge, main street sutton cheney warwickshire CV13 0AG (1 page)
22 August 2007	Nc inc already adjusted 10/11/06 (1 page)
22 August 2007	Nc inc already adjusted 10/11/06 (1 page)
22 August 2007	Ad 10/11/06--------- Â£ si 12000@1=12000 Â£ ic 48000/60000 (2 pages)
22 August 2007	Ad 10/11/06--------- Â£ si 12000@1=12000 Â£ ic 48000/60000 (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Ad 10/11/06--------- Â£ si 500@1=500 Â£ ic 47500/48000 (2 pages)
16 July 2007	Notice of assignment of name or new name to shares (1 page)
16 July 2007	Ad 10/11/06--------- Â£ si 500@1=500 Â£ ic 47500/48000 (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Notice of assignment of name or new name to shares (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
15 July 2007	Secretary resigned (1 page)
15 July 2007	Secretary resigned (1 page)
30 March 2007	Memorandum and Articles of Association (7 pages)
30 March 2007	Memorandum and Articles of Association (7 pages)
23 March 2007	Company name changed hostlogic PLC\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed hostlogic PLC\certificate issued on 23/03/07 (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
12 October 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
12 October 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
28 June 2006	Incorporation (11 pages)
28 June 2006	Incorporation (11 pages)

Outsourcery Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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