GOGGLEBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1523 April 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 23/04/1523 April 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 31 MAITLAND COURT HELENSBURGH G84 7EE |
| 19/02/1419 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/03/1230 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBERTSON / 15/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JARVIE |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | £ NC 100/100000 22/02 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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