IT- BOX LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1215 June 2012 APPLICATION FOR STRIKING-OFF

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
46 LONDON ROAD
ABRIDGE
ESSEX
RM4 1UX

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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27/04/1127 April 2011 Annual return made up to 8 February 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA YAM / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA YAM / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA YAM / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES VICKERS / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA YAM / 01/04/2010

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23/04/0923 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/12/085 December 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
C/O STERLINGS LIMITED
LAWFORD HOUSE, ALBERT PLACE
LONDON
N3 1QA

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08/02/078 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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