REMEDY BOX LTD

Company Documents

DateDescription
31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/01/1311 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
334-336 GOSWELL ROAD
LONDON
EC1V 7RP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual return made up to 30 October 2011 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 October 2009

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25/02/1125 February 2011 30/10/10 NO CHANGES

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25/02/1125 February 2011 30/10/09 NO CHANGES

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24/02/1124 February 2011 ORDER OF COURT - RESTORATION

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13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/0916 December 2009 APPLICATION FOR STRIKING-OFF

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/11/0821 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR RUPINDER MANGAT

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY BALBIR SANDHU

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03/11/083 November 2008 DIRECTOR APPOINTED PRITESH PATEL

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03/11/083 November 2008 SECRETARY APPOINTED RUPAL PATEL

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 91 HIDE TOWER, REGENCY STREET, LONDON, SW1P 4AB

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13/02/0813 February 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/01/0623 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/01/056 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/12/031 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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