OUT-BOARD SOLUTIONS LIMITED

Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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06/03/236 March 2023 Application to strike the company off the register

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/08/1931 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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10/08/1810 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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04/09/174 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/01/161 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/12/1226 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/12/1125 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BIGGS / 19/01/2010

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22/05/0922 May 2009 31/12/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/12/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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