PEPPERBOX MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARCIA BAST BOVERHOFF |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM LEAMINGTON COURT ANDOVER ROAD NEWFOUND BASINGSTOKE HAMPSHIRE RG23 7HE UNITED KINGDOM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLEY |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED NICKLEBY FMX LTD CERTIFICATE ISSUED ON 13/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED NICKLEBY LIFESPAN LTD. CERTIFICATE ISSUED ON 30/03/10 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR DAVID GEORGE BROOKS |
| 17/03/1017 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOWLES / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HOLLEY / 11/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARCIA DAWN BAST BOVERHOFF / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM SMALE / 11/12/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SMALE / 04/03/2009 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM PEPPERBOX HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PQ |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCIA BAST BOVERHOFF / 27/01/2009 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JONATHAN BOWLES |
| 01/04/081 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | COMPANY NAME CHANGED NICKLEBY FMX LIMITED CERTIFICATE ISSUED ON 04/12/07 |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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