OUTSIDE THE BOX ELECTRONICS LIMITED

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Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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24/05/2224 May 2022 Final Gazette dissolved via compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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23/06/2123 June 2021 Termination of appointment of Malgorzata Zabowka-Gos as a secretary on 2021-06-15

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23/06/2123 June 2021 Confirmation statement made on 2021-03-31 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/01/1526 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 46 BRENDON AVENUE LUTON BEDFORDSHIRE LU2 9LQ UNITED KINGDOM

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA ZABOWKA-GOS / 21/03/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL PIOTR GOS / 21/03/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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