Having been setup in 2001, Out the Box Solutions Ltd has its registered office in Didsbury, it has a status of "Liquidation". Galbraith, Graham Ian, Prestento, Giorgia are listed as directors of the company. Currently we aren't aware of the number of employees at the Out the Box Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALBRAITH, Graham Ian | 08 November 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESTENTO, Giorgia | 08 November 2001 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 September 2019 | |
RESOLUTIONS - N/A | 27 September 2019 | |
LIQ02 - N/A | 27 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 08 November 2018 | |
CH01 - Change of particulars for director | 06 November 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 22 December 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA01 - Change of accounting reference date | 03 January 2013 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AR01 - Annual Return | 03 March 2010 | |
RESOLUTIONS - N/A | 02 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 05 September 2008 | |
225 - Change of Accounting Reference Date | 15 July 2008 | |
363a - Annual Return | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 04 October 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363a - Annual Return | 08 December 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363a - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 23 October 2003 | |
363a - Annual Return | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
287 - Change in situation or address of Registered Office | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
NEWINC - New incorporation documents | 08 November 2001 |