INTELLIBOXES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/02/196 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | ARTICLES OF ASSOCIATION |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM OFFICE T11-T13 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA |
| 16/07/1816 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008627,00008761 |
| 04/07/184 July 2018 | ALTER ARTICLES 14/06/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090844380002 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SINHA |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SINHA |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090844380001 |
| 23/06/1723 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 11.8402 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1714 June 2017 | COMPANY NAME CHANGED SMARTBOX LIMITED CERTIFICATE ISSUED ON 14/06/17 |
| 17/03/1717 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1713 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 8.3439 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AIKATERINI FILI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 7.8461 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURO PRETOLANI |
| 01/07/161 July 2016 | DIRECTOR APPOINTED AIKATERINI FILI |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/1616 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 7.29560 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 5.6055 |
| 01/06/151 June 2015 | SUB-DIVISION 30/04/15 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 18/03/2015 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ALEXIOS VRATSKIDES |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR MARCOS VEREMIS |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR MAURO PRETOLANI |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR NIKOLAOS ANTONIOU |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ARISTEIDIS THOMAS DOXIADIS |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOM SINHA / 07/04/2015 |
| 02/04/152 April 2015 | ARTICLES OF ASSOCIATION |
| 06/01/156 January 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/06/1412 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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