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V-BOX LIMITED

Company number 04592367

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013
03 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Sep 2009 288b Appointment terminated director simon capries
26 Nov 2008 363a Return made up to 18/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 18/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 18/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed