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BLACK BOX RESEARCH LIMITED

Company number 04064070

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
25 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2009 652a Application for striking-off
28 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
16 Sep 2008 363a Return made up to 04/09/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from the courtyard high street chobham surrey GU24 8AF
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 363a Return made up to 04/09/07; full list of members
05 Jan 2007 CERTNM Company name changed epiphanies LIMITED\certificate issued on 05/01/07
03 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Nov 2006 363a Return made up to 04/09/06; full list of members
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
01 Aug 2006 288a New director appointed
20 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 04/09/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Sep 2004 363s Return made up to 04/09/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Sep 2003 363s Return made up to 04/09/03; change of members
10 Dec 2002 363s Return made up to 04/09/02; full list of members
10 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed