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THE NOT BOX CO LTD

Company number 06255447

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Miss Kerry Ann Glenn on 1 January 2011
24 May 2011 CH01 Director's details changed for David John Emerson on 1 January 2011
28 Mar 2011 TM01 Termination of appointment of Gary Rees as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2011 CH03 Secretary's details changed for Miss Kerry Ann Glenn on 1 January 2010
23 Feb 2011 AD01 Registered office address changed from C/O Seko Synergy Retail Support Ltd Business Innovation Centre 1 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom on 23 February 2011
12 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Kerry Ann Glenn on 22 May 2010
21 May 2010 AD01 Registered office address changed from Harvest House 104-106 Brantwood Road London N17 0XW on 21 May 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jul 2009 363a Return made up to 22/05/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
29 May 2008 363a Return made up to 22/05/08; full list of members
22 May 2007 NEWINC Incorporation