GOLDBOX GLOBAL LTD

Company number 05747900

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 1,000	(5 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 8 April 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Secretary Corporate Services Limited on 8 April 2010	(2 pages)
15 Apr 2010	AP01	Appointment of Mr. Arturo Emigdio Contreras Olave as a director	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
15 Apr 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 08/04/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: london	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
19 May 2008	AA	Accounts made up to 31 March 2008	(2 pages)
18 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
07 Apr 2008	288c	Director's Change of Particulars / gustavo newton herrera / 10/03/2008 / HouseName/Number was: , now: a; Street was: ocean business plaza calle 47, now: edificio royal marbella, torre a, piso 9,; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: ofc. 4D	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	AA	Accounts made up to 31 March 2007	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH	(1 page)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
16 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
15 Jun 2006	88(2)R	Ad 20/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)