LOOKBOX LIMITED

Company number 06207001

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3,232.22	(5 pages)
08 Jan 2014	AD01	Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD England on 8 January 2014	(1 page)
19 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
31 Jul 2013	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 9 October 2011	(7 pages)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 9 October 2010	(5 pages)
28 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 9 October 2009	(5 pages)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(10 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 3,232.22	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Ground Floor, 5 Quy Court Colliers Lane Stow-Cum-Quy, Cambridge Cambs CB25 9AU on 17 November 2009	(1 page)
16 Jun 2009	363a	Return made up to 10/04/09; full list of members	(9 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 9 October 2008	(6 pages)
18 Mar 2009	288a	Secretary appointed andrew francis clarke	(2 pages)
18 Mar 2009	288b	Appointment terminated director and secretary ernesto reggiani	(2 pages)
04 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)