- Company Overview for BOXOFFICE365 LIMITED (05671816)
- Filing history for BOXOFFICE365 LIMITED (05671816)
- People for BOXOFFICE365 LIMITED (05671816)
- More for BOXOFFICE365 LIMITED (05671816)
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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20 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2012 | AR01 |
Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
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07 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
03 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
03 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
10 Mar 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
10 Mar 2010 | TM01 | Termination of appointment of Viking Directors Limited as a director | |
10 Mar 2010 | TM02 | Termination of appointment of Viking Directors Limited as a secretary | |
22 Dec 2009 | AD01 | Registered office address changed from 2nd Floor Arundel Court 177 Arundel Street Sheffield S1 2NU on 22 December 2009 | |
22 Jun 2009 | AA | Accounts made up to 31 January 2009 | |
26 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
21 Dec 2008 | AA | Accounts made up to 31 January 2008 | |
27 Mar 2008 | 363a | Return made up to 11/01/08; full list of members | |
18 Oct 2007 | AA | Accounts made up to 31 January 2007 | |
20 Mar 2007 | 363a | Return made up to 11/01/07; full list of members | |
20 Mar 2007 | 287 | Registered office changed on 20/03/07 from: the workstation paternoster row sheffield S1 2BX | |
27 Feb 2007 | MA | Memorandum and Articles of Association | |
23 Feb 2007 | CERTNM | Company name changed bibc LIMITED\certificate issued on 23/02/07 | |
27 Sep 2006 | 288a | New secretary appointed;new director appointed | |
22 Sep 2006 | MA | Memorandum and Articles of Association | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR | |
20 Sep 2006 | 288b | Secretary resigned | |
20 Sep 2006 | 288b | Director resigned |