GOLDBOX GLOBAL LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
20/11/1220 November 2012	STRUCK OFF AND DISSOLVED View Document
07/08/127 August 2012	FIRST GAZETTE View Document
30/12/1130 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
09/05/119 May 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
29/12/1029 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
05/05/105 May 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
05/05/105 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 08/04/2010 View Document
05/05/105 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. GUSTAVO ALBERTO NEWTON HERRERA / 08/04/2010 View Document
15/04/1015 April 2010	DIRECTOR APPOINTED MR. ARTURO EMIGDIO CONTRERAS OLAVE View Document
20/01/1020 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
15/04/0915 April 2009	SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 08/04/2009 View Document
15/04/0915 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View Document

19/05/0819 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
18/04/0818 April 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO NEWTON HERRERA / 10/03/2008 View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
26/11/0726 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
07/11/077 November 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH View Document
05/06/075 June 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
11/10/0611 October 2006	NEW SECRETARY APPOINTED View Document
15/06/0615 June 2006	DIRECTOR RESIGNED View Document
15/06/0615 June 2006	SECRETARY RESIGNED View Document
20/03/0620 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document