- Company Overview for LOVE-IN-A-BOX LTD (05472707)
- Filing history for LOVE-IN-A-BOX LTD (05472707)
- People for LOVE-IN-A-BOX LTD (05472707)
- More for LOVE-IN-A-BOX LTD (05472707)
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) |
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19 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2012 | DS01 | Application to strike the company off the register | |
15 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Oct 2011 | AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-10-12
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12 Oct 2011 | CH04 | Secretary's details changed for Msc Secretary Ltd on 6 June 2011 | |
06 Oct 2011 | AP01 | Appointment of Mr Sanjay Daryanani as a director on 28 March 2011 | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Apr 2011 | TM01 | Termination of appointment of Ashokumar Daryanani as a director | |
16 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
16 Jun 2010 | CH04 | Secretary's details changed for Msc Secretary Ltd on 5 June 2010 | |
16 Jun 2010 | AP01 | Appointment of Ashokumar Daryanani as a director | |
16 Jun 2010 | TM01 | Termination of appointment of Companies and Searches Ltd as a director | |
07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
25 Jul 2009 | 287 | Registered office changed on 25/07/2009 from suite 5 wellington street 2 wellington street widnes cheshire WA8 0QH | |
11 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
06 May 2009 | AA | Accounts made up to 30 June 2008 | |
04 Jul 2008 | 363a | Return made up to 06/06/08; full list of members | |
09 Jun 2008 | 288b | Appointment Terminated Director duport director LIMITED | |
09 Jun 2008 | 288b | Appointment Terminated Secretary duport secretary LIMITED | |
29 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
23 Aug 2007 | 288a | New secretary appointed | |
23 Aug 2007 | 288a | New director appointed | |
13 Jun 2007 | 287 | Registered office changed on 13/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
11 Jun 2007 | 363a | Return made up to 06/06/07; full list of members |