MONEYBOX HOLDINGS LIMITED

Company number 04101887

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	SH20	Statement by directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1	(4 pages)
27 Nov 2014	CAP-SS	Solvency statement dated 21/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
09 Oct 2014	AA	Accounts made up to 31 December 2013	(8 pages)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	(5 pages)
10 Mar 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
10 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director on 22 September 2013	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of Michael Keller as a director on 7 August 2013	(3 pages)
12 Sep 2013	TM01	Termination of appointment of Michael John Maloney as a director on 7 August 2013	(1 page)
12 Sep 2013	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW on 12 September 2013	(1 page)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
12 Sep 2013	TM02	Termination of appointment of Brenda Mary Hogan as a secretary on 7 August 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Mark Simon Edwards as a director on 1 September 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Mark Simon Edwards as a director on 1 September 2013	(1 page)
09 Aug 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 7 in full	(4 pages)

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