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CARDBOX SOFTWARE LIMITED

Company number 00741370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 66,828	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 66,828 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	SH19	Statement of capital on 29 January 2016 GBP 66,828	View PDF Statement of capital on 29 January 2016 GBP 66,828 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	CAP-SS	Solvency Statement dated 07/12/15	View PDF Solvency Statement dated 07/12/15 - link opens in a new window - 1 page (1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 9 December 2015	View PDF Total exemption small company accounts made up to 9 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 9 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 9 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 70,100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 70,100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 70,100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 70,100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Jun 2010	SH19	Statement of capital on 22 June 2010 GBP 70,100.0	View PDF Statement of capital on 22 June 2010 GBP 70,100.0 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	CH01	Director's details changed for Mr Martin Kochanski on 28 April 2010	View PDF Director's details changed for Mr Martin Kochanski on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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