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SUCCESS BOX LTD

Company number 05729641

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
29 Mar 2010 CH01 Director's details changed for Mrs Ann Priddey on 29 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 03/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from boundary house main street hoveringham nottinghamshire NG14 7JR
05 Aug 2008 288a Director appointed mrs christine mary powell
27 May 2008 363a Return made up to 03/03/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Mar 2007 CERTNM Company name changed the frazzled cat co. LTD\certificate issued on 28/03/07
26 Mar 2007 363a Return made up to 03/03/07; full list of members
02 Mar 2007 88(2)R Ad 15/03/06-15/03/06 £ si 1@1=1 £ ic 1/2
22 Mar 2006 287 Registered office changed on 22/03/06 from: 8 nottingham drive wingerworth chesterfield S42 6ND
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
03 Mar 2006 NEWINC Incorporation