WONDERBOXES LTD

Company number 05944156

Date	Type	Description	View / Download
16 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Mike Faulks as a director on 22 November 2011	(1 page)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 5,000	(6 pages)
31 Mar 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
09 Dec 2009	AD01	Registered office address changed from Omega Court 362 Cemetery Road Sheffield South Yorkshire S11 8FT on 9 December 2009	(1 page)
03 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
01 Jul 2009	288b	Appointment Terminate, Director Nicholas John Bate Logged Form	(1 page)
01 Jul 2009	288b	Appointment Terminated Director nicholas bate	(1 page)
28 Jan 2009	AAMD	Amended accounts made up to 30 September 2007	(5 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Jan 2009	288a	Director appointed nicholas john bate	(3 pages)
11 Dec 2008	88(2)	Ad 03/11/08 gbp si 1800@1=1800 gbp ic 200/2000	(2 pages)
11 Dec 2008	123	Nc inc already adjusted 03/11/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2008	288b	Appointment Terminated Director nicholas dearsley	(1 page)
04 Nov 2008	288a	Director appointed mr nicholas allen scott duthie	(1 page)
07 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed nicholas charles dearsley	(2 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)