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BOXOFFICE365 LIMITED

Company number 05671816

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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)
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
  • GBP 2
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