CEE-BOX LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
03/09/133 September 2013	STRUCK OFF AND DISSOLVED View Document
21/05/1321 May 2013	FIRST GAZETTE View Document
08/03/138 March 2013	COMPANY NAME CHANGED COOLPOINT LTD CERTIFICATE ISSUED ON 08/03/13 View Document
08/03/138 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/12/1119 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
01/08/111 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/12/1020 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
02/02/102 February 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/105 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IMAM AKHTAR SHAH / 09/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / NARINDER BHARAT / 09/12/2009 View Document

16/12/0916 December 2009	Annual return made up to 9 December 2009 with full list of shareholders View Document
25/02/0925 February 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/03/0810 March 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
06/03/066 March 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/02/0624 February 2006	COMPANY NAME CHANGED CEE-BOX LTD CERTIFICATE ISSUED ON 24/02/06 View Document
19/12/0519 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	DIRECTOR RESIGNED View Document
09/12/059 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document