SQUARE BOX VISION EUROPE LIMITED

Company number 05002334

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jan 2009	363a	Return made up to 23/12/08; full list of members	(7 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Jan 2008	363a	Return made up to 23/12/07; full list of members	(7 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Feb 2007	363a	Return made up to 23/12/06; full list of members	(7 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: suite 413 the cotton exchange old hall street liverpool L3 9LQ	(1 page)
31 Jan 2006	363a	Return made up to 23/12/05; full list of members	(7 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 101 the courtyard radway green crewe cheshire CW2 5PR	(1 page)
26 Aug 2005	123	Nc inc already adjusted 08/08/05	(1 page)
26 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 96@1=96 £ ic 104/200	(2 pages)
26 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 4@1=4 £ ic 100/104	(2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	CERTNM	Company name changed squareboxgames LIMITED\certificate issued on 26/07/05	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Accounts made up to 31 December 2004	(1 page)