- Company Overview for BLACK BOX AV HOLDINGS LIMITED (06306219)
- Filing history for BLACK BOX AV HOLDINGS LIMITED (06306219)
- People for BLACK BOX AV HOLDINGS LIMITED (06306219)
- More for BLACK BOX AV HOLDINGS LIMITED (06306219)
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) |
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18 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Jun 2011 | TM01 | Termination of appointment of a director | |
01 Jun 2011 | TM01 | Termination of appointment of Alan Grove as a director | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
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16 Jun 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 30 April 2010 | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
25 Sep 2009 | 363a | Return made up to 09/07/09; full list of members | |
12 Mar 2009 | 288a | Director appointed alan paul grove | |
12 Mar 2009 | 88(2) | Capitals not rolled up | |
12 Mar 2009 | 88(2) | Ad 14/01/09 gbp si 40@1=40 gbp ic 100/140 | |
12 Mar 2009 | AA | Accounts made up to 31 July 2008 | |
16 Dec 2008 | 363a | Return made up to 09/07/08; full list of members | |
11 Dec 2008 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
11 Dec 2008 | 288b | Appointment Terminated Director company directors LIMITED | |
11 Dec 2008 | 288a | Secretary appointed jane anne bullock | |
11 Dec 2008 | 288a | Director appointed jonathan simon knight | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from lifford hall lifford lane kings norton birmingham west midlands B30 3JN | |
09 Jul 2007 | NEWINC | Incorporation |