OPEN BOX SOFTWARE LIMITED

Company number 04752509

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 100	(4 pages)
16 May 2013	CH01	Director's details changed for Malcolm Buchanan Hall on 2 January 2013	(2 pages)
16 May 2013	CH03	Secretary's details changed for Julia Ann Powell on 1 February 2013	(1 page)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
09 May 2011	CH03	Secretary's details changed for Julia Ann Powell on 28 February 2011	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
27 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Malcolm Buchanan Hall on 1 November 2009	(2 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 May 2009	(12 pages)
15 Jul 2009	288c	Secretary's Change of Particulars / exceed cosec services LIMITED / 15/07/2009 /	(1 page)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
20 Jun 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
12 Jun 2008	288c	Secretary's Change of Particulars / exceed cosec services LIMITED / 12/06/2008 / Date of Birth was: 29-Jun-2002, now: none; HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 33 - 35 victoria street windsor berkshire SL4 1HE	(1 page)
17 Oct 2007	AA	Total exemption full accounts made up to 31 May 2007	(11 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 31 May 2006	(11 pages)
05 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)

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