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MAYBOX GROUP LIMITED

Company number 01741857

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 671,412.4
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on 9 September 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
11 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
24 Sep 2009 363a Return made up to 08/08/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 08/08/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2007 363a Return made up to 08/08/07; full list of members
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
21 Jun 2007 288a New secretary appointed
08 Nov 2006 288a New director appointed
01 Nov 2006 AA Accounts for a small company made up to 1 January 2006
23 Aug 2006 363a Return made up to 08/08/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 2 January 2005
11 Aug 2005 363a Return made up to 08/08/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 363s Return made up to 08/08/04; full list of members
22 Sep 2003 AA Accounts for a small company made up to 29 December 2002