- Company Overview for BLACK BOX FUTURES LIMITED (03241184)
- Filing history for BLACK BOX FUTURES LIMITED (03241184)
- People for BLACK BOX FUTURES LIMITED (03241184)
- More for BLACK BOX FUTURES LIMITED (03241184)
| 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) |
|---|---|---|---|
| 20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Aug 2011 | DS01 | Application to strike the company off the register | |
| 03 Sep 2010 | AR01 |
Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
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| 03 Sep 2010 | CH01 | Director's details changed for Daniel Richard Geddes on 1 October 2009 | |
| 03 Sep 2010 | CH03 | Secretary's details changed for Mr Christopher Anthony Liley on 1 March 2010 | |
| 07 Jul 2010 | AD01 | Registered office address changed from 103 Ditton Road Surbiton Surrey KT6 6RJ on 7 July 2010 | |
| 15 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
| 28 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288b | Appointment Terminated Secretary joanna clark | |
| 16 Jan 2009 | 288a | Secretary appointed christopher anthony liley | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 26 Aug 2008 | 288b | Appointment Terminated Secretary john geddes | |
| 08 Feb 2008 | 288a | New secretary appointed | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 19 Jul 2007 | CERTNM | Company name changed eco it LIMITED\certificate issued on 19/07/07 | |
| 13 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 12 Sep 2006 | 363a | Return made up to 23/08/06; full list of members | |
| 11 Apr 2006 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
| 27 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
| 01 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 04 Nov 2004 | 363s | Return made up to 23/08/04; full list of members |