OUT OF THE BOX CATERING LIMITED
| Status | DISSOLVED |
| Company No. | 05512580 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2005 |
| Age | 18 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jul 2012 |
| Years | 11 years, 10 months, 5 days |
SUMMARY
OUT OF THE BOX CATERING LIMITED is an dissolved private limited company with number 05512580. It was incorporated 18 years, 10 months, 3 days ago, on 19 July 2005 and it was dissolved 11 years, 10 months, 5 days ago, on 17 July 2012. The company address is 179 Great Portland Street 179 Great Portland Street, W1W 5LS.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jul 2012
Category: Gazette
Type: GAZ2(A)
Documents
Appoint person director company with name date
Date: 09 Jul 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Reginald Davis
Appointment date: 2012-01-16
Documents
Appoint person director company with name date
Date: 18 May 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-20
Officer name: Paul Roberts
Documents
Termination director company with name termination date
Date: 16 May 2012
Action Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jagtar Singh
Termination date: 2012-05-08
Documents
Dissolution application strike off company
Date: 23 Mar 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Elliot
Termination date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Termination director company with name termination date
Date: 02 Nov 2011
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-31
Officer name: Robert Barclay Cook
Documents
Change account reference date company current extended
Date: 12 May 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Appoint person director company with name
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin David Elliot
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Blurton
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jagtar Singh
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Gail Robson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew Francis Blurton
Documents
Accounts with accounts type full
Date: 21 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed robert barclay cook
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director joseph shashou
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john harrison
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard balfour-lynn
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Accounts with accounts type full
Date: 14 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/07; full list of members
Documents
Accounts with accounts type full
Date: 25 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/06; full list of members
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/06 to 31/12/06
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/07/06; full list of members
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 26/10/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 08 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/06 to 30/06/06
Documents
Certificate change of name company
Date: 25 Oct 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed finlaw 499 LIMITED\certificate issued on 25/10/05
Documents
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