ROSBOX LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1922 February 2019 APPLICATION FOR STRIKING-OFF

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE GALE

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR MICHAEL GALE

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GALE / 16/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GALE / 16/12/2016

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 SECRETARY APPOINTED LYNETTE GALE

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GALE / 24/08/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GALE / 27/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GALE / 05/02/2016

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24/12/1524 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/12/1420 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 DIRECTOR APPOINTED MR ARTHUR MICHAEL GALE

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM AACS 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND

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27/01/1127 January 2011 CURRSHO FROM 31/12/2011 TO 31/03/2011

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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20/12/1020 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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