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OUT OF THE BOX DESIGNS LIMITED

Company number 06455147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1
06 Jan 2010 CH01 Director's details changed for Mrs Jacqueline Iris Stamp on 1 October 2009
06 Jan 2010 CH03 Secretary's details changed for Jacqueline Stamp on 1 October 2009
06 Jan 2010 CH01 Director's details changed for James Iain Stamp on 1 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Jun 2008 288a Secretary appointed jacqueline stamp
19 Jun 2008 287 Registered office changed on 19/06/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
19 Jun 2008 288a Director appointed james stamp
19 Jun 2008 288a Director appointed jacqueline stamp
19 Jun 2008 288b Appointment Terminated Secretary pemex services LIMITED
19 Jun 2008 288b Appointment Terminated Director amersham services LIMITED
19 Jun 2008 288b Appointment Terminated Director pemex services LIMITED
17 Dec 2007 NEWINC Incorporation