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BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Company number 01875833

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
18 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 60,000
28 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Nov 2011 AAMD Amended accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Brendan Christopher Tobin on 24 October 2009
12 Dec 2009 CH03 Secretary's details changed for Jessica Clarkson on 24 October 2009
12 Dec 2009 CH01 Director's details changed for Leslie Martin Fernandes on 24 October 2009
22 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
24 Apr 2009 288c Director's change of particulars brendan christopher tobin logged form
08 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 28/09/04; full list of members; amend
18 Mar 2009 288b Appointment terminate, director susan ann winham logged form
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Oct 2008 353 Location of register of members
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed