ESSENTIAL BOX HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 30/07/0930 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | First Gazette |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SHARES AGREEMENT OTC |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: FAIRWAY HOUSE 53 DARTMOUTH ROAD FOREST HILL LONDON SE23 3HN |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/12/0516 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | Resolutions |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED TRAVELCABLE LIMITED CERTIFICATE ISSUED ON 30/11/05; RESOLUTION PASSED ON 25/11/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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