- Company Overview for FEEDBACK BLACK BOX COMPANY LIMITED (01770024)
- Filing history for FEEDBACK BLACK BOX COMPANY LIMITED (01770024)
- People for FEEDBACK BLACK BOX COMPANY LIMITED (01770024)
- Charges for FEEDBACK BLACK BOX COMPANY LIMITED (01770024)
- More for FEEDBACK BLACK BOX COMPANY LIMITED (01770024)
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) |
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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2020 | DS01 | Application to strike the company off the register | |
11 May 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
18 Feb 2020 | AP01 | Appointment of Mr Lindsay Vyvyan Melvin as a director on 17 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Balaji Ganeshan as a director on 17 February 2020 | |
22 Jan 2020 | AD01 | Registered office address changed from Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA to Health Foundry Canterbury House I Royal Street London SE1 7LL on 22 January 2020 | |
22 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
16 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
23 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
08 Dec 2017 | AA | Full accounts made up to 31 May 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
01 Nov 2016 | AA | Full accounts made up to 31 May 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
23 Nov 2015 | AA | Full accounts made up to 31 May 2015 | |
06 Nov 2015 | AP01 | Appointment of Dr Balaji Ganeshan as a director on 5 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Simon Gregory Barrell as a director on 5 November 2015 | |
06 Nov 2015 | TM02 | Termination of appointment of Simon Barrell as a secretary on 5 November 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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15 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Simon Gregory Barrell as a director on 27 October 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Oct 2014 | AD01 | Registered office address changed from 59 Langdale Road Hove East Sussex BN3 4HR England to Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA on 14 October 2014 |