METALBOX LTD.

Company number 02431163

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(4 pages)
21 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
24 Jun 2013	CH03	Secretary's details changed for Jennifer Patricia Simpson on 24 June 2013	(1 page)
02 Jan 2013	AP01	Appointment of Mr Steven Pearce as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Ashok Kapoor as a director	(1 page)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
03 Oct 2011	TM01	Termination of appointment of Peter Nuttall as a director	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
22 Jun 2011	CH02	Director's details changed for Carnaud Metal Box Group Uk Ltd on 22 June 2011	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Peter Alexander Nuttall on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ashok Kapoor on 1 October 2009	(2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)