OUTSIDE THE BOX SOLUTIONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/118 December 2011 APPLICATION FOR STRIKING-OFF

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE RAE / 12/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLVIN RAE / 12/04/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RAE / 15/05/2007

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07/05/087 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN RAE / 15/05/2007

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 � NC 500/1000 19/04/0

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29/05/0229 May 2002 NC INC ALREADY ADJUSTED 19/04/01

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26/04/0226 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002

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17/12/0117 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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