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OUTSIDE THE BOX FINANCIAL SERVICES LTD

Company number 07125690

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
10 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
12 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 AD01 Registered office address changed from Westbourne House 14-16 Westbourne Grove Bayswater London W2 5RH England on 8 March 2013
14 Feb 2013 AR01 Annual return made up to 11 February 2013
28 Jan 2013 CH01 Director's details changed for Mr Timothy Michael Dawson on 1 October 2012
28 Jan 2013 CH03 Secretary's details changed for Mr Jason Foran on 1 October 2012
28 Jan 2013 CH01 Director's details changed for Mr Timothy Michael Dawson on 1 October 2012
28 Jan 2013 CH01 Director's details changed for Mr Jason Foran on 1 October 2012
28 Jan 2013 AD01 Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH United Kingdom on 28 January 2013
19 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
01 Nov 2012 CH01 Director's details changed for Mr Jason Foran on 1 October 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Jason Foran on 1 October 2012
01 Nov 2012 CH01 Director's details changed for Mr Timothy Michael Dawson on 1 October 2012
01 Nov 2012 AD01 Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH United Kingdom on 1 November 2012
01 Oct 2012 CH03 Secretary's details changed for Mr Jason Foran on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Mr Timothy Michael Dawson on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Mr Jason Foran on 1 October 2012