ESSENTIAL BOX HOLDINGS LIMITED

Company number 05618398

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2008	AA	Full accounts made up to 30 November 2006	(14 pages)
02 Oct 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
31 Dec 2007	288a	New secretary appointed	(2 pages)
20 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
16 Feb 2007	363s	Return made up to 10/11/06; full list of members	(8 pages)
22 Jan 2007	288b	Director resigned	(1 page)
21 Jun 2006	SA	Statement of affairs	(10 pages)
21 Jun 2006	88(2)R	Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2005	MA	Memorandum and Articles of Association	(10 pages)
30 Nov 2005	CERTNM	Company name changed travelcable LIMITED\certificate issued on 30/11/05	(3 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)

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