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ONDBOX LIMITED

Company number 05691152

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1,000,000
10 Mar 2010 CH01 Director's details changed for Leke Aderohunmu on 20 November 2009
13 Apr 2009 363a Return made up to 26/01/09; full list of members
18 Sep 2008 288a Secretary appointed femi adeniyi
16 Sep 2008 AA Accounts made up to 31 January 2008
16 Sep 2008 AA Accounts made up to 31 January 2007
28 Jan 2008 363a Return made up to 26/01/08; full list of members
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
23 Apr 2007 363a Return made up to 30/01/07; full list of members
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed
01 Aug 2006 88(2)R Ad 13/07/06--------- £ si 100@1=100 £ ic 1/101
01 Aug 2006 288a New director appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
24 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
10 Feb 2006 287 Registered office changed on 10/02/06 from: suite 7 3-5 george street west luton bedfordshire LU1 2BJ
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
30 Jan 2006 NEWINC Incorporation