THINK OUTSIDE THE SQUARE LIMITED

Audit House Audit House, Eastcote, HA4 9LT, Middlesex
StatusACTIVE
Company No.06165923
CategoryPrivate Limited Company
Incorporated16 Mar 2007
Age17 years, 4 months, 13 days
JurisdictionEngland Wales
Dissolution14 Feb 2017
Years7 years, 5 months, 15 days

SUMMARY

THINK OUTSIDE THE SQUARE LIMITED is an active private limited company with number 06165923. It was incorporated 17 years, 4 months, 13 days ago, on 16 March 2007 and it was dissolved 7 years, 5 months, 15 days ago, on 14 February 2017. The company address is Audit House Audit House, Eastcote, HA4 9LT, Middlesex.



Company Fillings

Change person director company with change date

Date: 08 Sep 2017

Action Date: 14 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-03-14

Officer name: Miss. Nina Yardley

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Restoration order of court

Date: 08 Sep 2017

Category: Restoration

Type: AC92

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Gazette dissolved voluntary

Date: 14 Feb 2017

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Nov 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Nov 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 May 2016

Action Date: 16 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-16

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Gazette filings brought up to date

Date: 23 Mar 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Mar 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 05 May 2015

Action Date: 16 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-16

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Accounts with accounts type total exemption small

Date: 28 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 16 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-16

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Accounts with accounts type total exemption small

Date: 29 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 03 Apr 2013

Action Date: 16 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-16

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Accounts with accounts type total exemption small

Date: 31 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2012

Action Date: 16 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-16

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Accounts with accounts type total exemption small

Date: 26 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 16 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-16

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Accounts with accounts type total exemption small

Date: 17 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2010

Action Date: 16 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-16

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Change person director company with change date

Date: 24 Mar 2010

Action Date: 24 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-24

Officer name: Miss. Nina Yardley

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Change registered office address company with date old address

Date: 24 Mar 2010

Action Date: 24 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-24

Old address: 14 Marina One 10 New Wharf Road Kings Cross London N1 9RT United Kingdom

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Legacy

Date: 30 Jul 2009

Category: Address

Type: 287

Description: Registered office changed on 30/07/2009 from 2/9 bentinck st london uk W1U2EL

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Accounts with accounts type total exemption small

Date: 07 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/09; full list of members

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Accounts with accounts type total exemption full

Date: 17 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/03/08; full list of members

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Incorporation company

Date: 16 Mar 2007

Category: Incorporation

Type: NEWINC

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