THE NOT BOX CO LTD

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Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1225 June 2012 APPLICATION FOR STRIKING-OFF

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12/06/1212 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 01/01/2011

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24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANN GLENN / 01/01/2011

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR GARY REES

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KERRY ANN GLENN / 01/01/2010

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O SEKO SYNERGY RETAIL SUPPORT LTD BUSINESS INNOVATION CENTRE 1 ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU UNITED KINGDOM

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12/07/1012 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN GLENN / 22/05/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM HARVEST HOUSE 104-106 BRANTWOOD ROAD LONDON N17 0XW

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/05/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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