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EUROBOX LIMITED

Company number 03066146

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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 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 700	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 700 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 700	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 700 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AP01	Appointment of Mr Richard Soul as a director on 31 March 2015	View PDF Appointment of Mr Richard Soul as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	MR01	Registration of charge 030661460002, created on 27 March 2015	View PDF Registration of charge 030661460002, created on 27 March 2015 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 700	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 700 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 700	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 700 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Jones as a director	View PDF Termination of appointment of Michael Jones as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
19 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH03	Secretary's details changed for Lance Robert Burns on 30 January 2013	View PDF Secretary's details changed for Lance Robert Burns on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Lance Robert Burns on 30 January 2013	View PDF Director's details changed for Lance Robert Burns on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Michael Stuart Jones on 30 January 2013	View PDF Director's details changed for Mr Michael Stuart Jones on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	CH03	Secretary's details changed for Lance Robert Burns on 20 January 2011	View PDF Secretary's details changed for Lance Robert Burns on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Lance Robert Burns on 20 January 2011	View PDF Director's details changed for Lance Robert Burns on 20 January 2011 - link opens in a new window - 2 pages (2 pages)

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