OUTBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS; AMEND |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | � NC 1000/2000 31/05/0 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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