APPBOX MEDIA PLC

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DateDescription
22/08/2522 August 2025 NewFinal Gazette dissolved following liquidation

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22/08/2522 August 2025 NewFinal Gazette dissolved following liquidation

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22/05/2522 May 2025 Return of final meeting in a creditors' voluntary winding up

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30/10/2430 October 2024 Liquidators' statement of receipts and payments to 2024-03-21

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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16/08/2316 August 2023 Statement of affairs

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-21

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01/04/221 April 2022 Registered office address changed from 1010 Cambourne Cambridge CB23 6DP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-04-01

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01/04/221 April 2022 Declaration of solvency

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01/04/221 April 2022 Appointment of a voluntary liquidator

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01/04/221 April 2022 Resolutions

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30/03/2230 March 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with updates

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11/11/2111 November 2021 Second filing of Confirmation Statement dated 2021-09-07

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04/11/214 November 2021 Confirmation statement made on 2021-09-07 with updates

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05/07/215 July 2021 Appointment of Abmnom Ltd as a secretary on 2020-10-21

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21/06/2121 June 2021 Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1010 Cambourne Cambridge CB23 6DP on 2021-06-21

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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03/09/193 September 2019 21/07/19 STATEMENT OF CAPITAL GBP 5065619

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02/09/192 September 2019 20/07/19 STATEMENT OF CAPITAL GBP 5064969

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26/07/1926 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 4645958

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14/01/1914 January 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 30/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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17/01/1817 January 2018 24/11/17 STATEMENT OF CAPITAL GBP 4638330

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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25/10/1725 October 2017 31/07/17 STATEMENT OF CAPITAL GBP 4632330

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20/09/1720 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 4481788

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04/09/174 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 4453888

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09/06/179 June 2017 30/04/17 STATEMENT OF CAPITAL GBP 4315655

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21/04/1721 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 3985720

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 4086803

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30/03/1730 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 3954940

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29/03/1729 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 3850035

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10/03/1710 March 2017 31/12/16 STATEMENT OF CAPITAL GBP 3900215

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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23/12/1623 December 2016 22/10/16 STATEMENT OF CAPITAL GBP 3758085

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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22/11/1622 November 2016 31/08/16 STATEMENT OF CAPITAL GBP 3633635

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10/10/1610 October 2016 31/07/16 STATEMENT OF CAPITAL GBP 3256268

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21/09/1621 September 2016 29/12/15 STATEMENT OF CAPITAL GBP 2348337

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09/09/169 September 2016 31/05/16 STATEMENT OF CAPITAL GBP 3076768

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09/08/169 August 2016 29/02/16 STATEMENT OF CAPITAL GBP 2480089

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09/05/169 May 2016 SECOND FILING WITH MUD 22/10/15 FOR FORM AR01

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 30/07/15

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 30/07/14

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13/01/1613 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 1960016

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11/01/1611 January 2016 AUDITOR'S RESIGNATION

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17/12/1517 December 2015 AUDITOR'S RESIGNATION

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15/12/1515 December 2015 31/08/15 STATEMENT OF CAPITAL GBP 1842396

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15/12/1515 December 2015 07/10/15 STATEMENT OF CAPITAL GBP 1995266

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02/12/152 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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02/12/152 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPBOX MEDIA GROUP LTD / 17/12/2014

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16/11/1516 November 2015 AUDITOR'S RESIGNATION

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06/06/156 June 2015 26/02/15 STATEMENT OF CAPITAL GBP 1355905

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06/06/156 June 2015 31/10/14 STATEMENT OF CAPITAL GBP 817315

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06/06/156 June 2015 28/11/14 STATEMENT OF CAPITAL GBP 998545

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06/06/156 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 1381505

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06/06/156 June 2015 30/12/14 STATEMENT OF CAPITAL GBP 1087865

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06/06/156 June 2015 30/01/15 STATEMENT OF CAPITAL GBP 1191855

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15/01/1515 January 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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25/11/1425 November 2014 31/07/14 STATEMENT OF CAPITAL GBP 693750

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25/11/1425 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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25/11/1425 November 2014 14/10/14 STATEMENT OF CAPITAL GBP 755700

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25/11/1425 November 2014 30/09/14 STATEMENT OF CAPITAL GBP 744500

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25/11/1425 November 2014 28/08/14 STATEMENT OF CAPITAL GBP 706250

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14/10/1414 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 686750

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14/10/1414 October 2014 28/03/14 STATEMENT OF CAPITAL GBP 189500

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03/10/143 October 2014 30/04/14 STATEMENT OF CAPITAL GBP 260000

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03/10/143 October 2014 27/02/14 STATEMENT OF CAPITAL GBP 132500

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03/10/143 October 2014 26/09/13 STATEMENT OF CAPITAL GBP 85000

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03/10/143 October 2014 30/08/14 STATEMENT OF CAPITAL GBP 664750

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03/10/143 October 2014 30/07/14 STATEMENT OF CAPITAL GBP 502000

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03/10/143 October 2014 23/06/14 STATEMENT OF CAPITAL GBP 325250

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03/10/143 October 2014 30/05/14 STATEMENT OF CAPITAL GBP 325250

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29/09/1429 September 2014

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24/09/1424 September 2014

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09/09/149 September 2014 SECOND FILING WITH MUD 22/10/13 FOR FORM AR01

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22/08/1422 August 2014 ADOPT ARTICLES 08/08/2014

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20/08/1420 August 2014 SECOND FILING FOR FORM SH01

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20/08/1420 August 2014 SECOND FILING FOR FORM SH01

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10/01/1410 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 3750000

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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18/09/1318 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 2

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02/09/132 September 2013 STATEMENT OF COMPANY'S OBJECTS

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02/09/132 September 2013 13/08/2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, SUITE 9 HOMESTEAD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL2 2TB, UNITED KINGDOM

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07/08/137 August 2013 SECRETARY APPOINTED MR. POLAT HASSAN

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07/08/137 August 2013 CORPORATE DIRECTOR APPOINTED APPBOX MEDIA GROUP LTD

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07/08/137 August 2013 DIRECTOR APPOINTED MR. POLAT HASSAN

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23/07/1323 July 2013 APPLICATION COMMENCE BUSINESS

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23/07/1323 July 2013 COMMENCE BUSINESS AND BORROW

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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