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STAGEBOX LIMITED

Company number 03783666

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
10 Jul 2013 TM01 Termination of appointment of Andrew Peter Holt as a director on 30 April 2012
10 Jul 2013 TM02 Termination of appointment of Philip Andrew Collins as a secretary on 30 April 2012
21 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 10
12 Jul 2011 CH01 Director's details changed for Andrew Peter Holt on 7 June 2011
12 Jul 2011 CH01 Director's details changed for Steven Mark Collins on 7 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Andrew Peter Holt as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 June 2009
  • GBP 10
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 288c Secretary's Change of Particulars / philip collins / 17/07/2009 / HouseName/Number was: 204, now: 192; Street was: kilnhouse lane, now: blackpool old road; Post Town was: lytham st annes, now: pouldon le fylde; Post Code was: FY8 3DS, now: FY8 4UD
31 Jul 2009 363a Return made up to 16/06/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363s Return made up to 07/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2008 363s Return made up to 07/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2008 287 Registered office changed on 17/04/2008 from trc accountancy LTD 26 coopers row lytham st annes lancashire FY8 4UD