- Company Overview for DATEBOX LIMITED (04347201)
- Filing history for DATEBOX LIMITED (04347201)
- People for DATEBOX LIMITED (04347201)
- More for DATEBOX LIMITED (04347201)
| 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) |
|---|---|---|---|
| 18 Aug 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 19 Sep 2014 | AD01 | Registered office address changed from Oaklands Cottage Sandpits Hall Road Chobham Surrey GU24 8AN England to Oaklands Cottage Sandpit Hall Road Chobham Surrey GU24 8AN on 19 September 2014 | |
| 18 Sep 2014 | CH01 | Director's details changed for Mr Eric Martin Cole on 18 September 2014 | |
| 18 Sep 2014 | CH03 | Secretary's details changed for Stephanie Smart on 18 September 2014 | |
| 18 Sep 2014 | CH01 | Director's details changed for Mr Eric Martin Cole on 18 September 2014 | |
| 28 May 2014 | AD01 | Registered office address changed from 317 Woodham Lane New Haw Addlestone Surrey KT15 3PB on 28 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Eric Martin Cole on 22 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Eric Martin Cole on 22 May 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 21 Feb 2014 | CH01 | Director's details changed for Mr Eric Martin Cole on 27 September 2013 | |
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Aug 2013 | CH03 | Secretary's details changed for Stephanie Smart on 1 July 2013 | |
| 12 Aug 2013 | AD01 | Registered office address changed from 45 Chesterfield Road Ashford Middlesex TW15 2NE on 12 August 2013 | |
| 12 Aug 2013 | CH03 | Secretary's details changed for Stephanie Smart on 2 July 2013 | |
| 12 Aug 2013 | CH01 | Director's details changed for Mr Eric Martin Cole on 1 July 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |