NEXTBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | STRUCK OFF AND DISSOLVED |
| 07/08/157 August 2015 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/05/144 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1210 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNEDY FORRESTER / 07/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA BROWN FORRESTER / 07/04/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | ALTER MEMORANDUM 03/05/00 |
| 10/05/0010 May 2000 | S366A DISP HOLDING AGM 03/05/00 |
| 10/05/0010 May 2000 | S386 DIS APP AUDS 03/05/00 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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