WHATS IN THE BOX GROUP LTD
Company Documents
Date | Description |
---|---|
16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
07/12/237 December 2023 | Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 2023-12-07 |
06/12/236 December 2023 | Termination of appointment of Maqsood Hassan Mohammed as a director on 2023-12-01 |
06/12/236 December 2023 | Appointment of Mr Gary Bela Szafnauer as a director on 2023-12-01 |
06/12/236 December 2023 | Notification of Gary Bela Szafnauer as a person with significant control on 2023-12-01 |
06/12/236 December 2023 | Cessation of Maqsood Hassan Mohammed as a person with significant control on 2023-12-01 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
22/02/2322 February 2023 | Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 2023-02-22 |
02/02/232 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/05/214 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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