RED BOX (EUROPE) LIMITED

Company number 05700151

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2016	AD01	Registered office address changed from 9 Burroughs Gardens Hendon London NW4 4AU England to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016	(1 page)
07 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1	(3 pages)
07 Feb 2016	AD01	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to 9 Burroughs Gardens Hendon London NW4 4AU on 7 February 2016	(1 page)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(3 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
28 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
24 May 2012	AP04	Appointment of Titan Consultancy Limited as a secretary	(2 pages)
24 May 2012	TM02	Termination of appointment of Hiteksha Haria as a secretary	(1 page)
19 Apr 2012	AP03	Appointment of Mrs Hiteksha Haria as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Suzy Shanks as a secretary	(1 page)
19 Apr 2012	AP01	Appointment of Mrs Suzy Shanks as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of David Shanks as a director	(1 page)
19 Apr 2012	TM01	Termination of appointment of Cheryl Farrell as a director	(1 page)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU on 5 October 2011	(1 page)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)