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NETWORK BOX (UK) LTD

Company number 04524886

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
05 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
20 May 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mike Fenton on 3 September 2010
04 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Mike Fenton on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mike Fenton on 1 October 2009
23 Sep 2009 363a Return made up to 03/09/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from 4TH floor bentima house 168-172 old street london EC1V 9BP
07 Oct 2008 363a Return made up to 03/09/08; full list of members
07 Oct 2008 288c Director and secretary's change of particulars / mike fenton / 02/09/2008
08 Jan 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: unit 4 the business park technology drive, beeston nottingham nottinghamshire NG9 2ND