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DECISIONBOX LIMITED

Company number 04052777

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	TM02	Termination of appointment of Alexander Edward Dennis Sworder as a secretary on 16 August 2012	View PDF Termination of appointment of Alexander Edward Dennis Sworder as a secretary on 16 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP03	Appointment of Mr Colin Sworder as a secretary on 16 August 2012	View PDF Appointment of Mr Colin Sworder as a secretary on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM02	Termination of appointment of Alexander Edward Dennis Sworder as a secretary on 16 August 2012	View PDF Termination of appointment of Alexander Edward Dennis Sworder as a secretary on 16 August 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AD01	Registered office address changed from 8 Kingfisher Aylesbury Buckinghamshire HP19 0FR on 23 August 2010	View PDF Registered office address changed from 8 Kingfisher Aylesbury Buckinghamshire HP19 0FR on 23 August 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Jennifer Susan Sworder on 15 August 2010	View PDF Director's details changed for Jennifer Susan Sworder on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Colin Humphrey Sworder on 15 August 2010	View PDF Director's details changed for Colin Humphrey Sworder on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
22 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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