D G BOX LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1113 April 2011 APPLICATION FOR STRIKING-OFF

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON ROBERTS BOX / 19/04/2010

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10/06/1010 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 30/04/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 SECRETARY RESIGNED

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0719 April 2007 Incorporation

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