WHATS IN THE BOX GROUP LTD

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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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

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06/12/236 December 2023 Termination of appointment of Maqsood Hassan Mohammed as a director on 2023-12-01

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06/12/236 December 2023 Appointment of Mr Gary Bela Szafnauer as a director on 2023-12-01

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06/12/236 December 2023 Notification of Gary Bela Szafnauer as a person with significant control on 2023-12-01

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06/12/236 December 2023 Cessation of Maqsood Hassan Mohammed as a person with significant control on 2023-12-01

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14/06/2314 June 2023 Confirmation statement made on 2023-06-08 with no updates

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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

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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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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